Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom to Standish Hall Farm Beech Walk Off Wood Lane Standish Wigan WN6 0YQ on 20 December 2024
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16 Dec 2024 |
CERTNM |
Company name changed wck family milk processing LIMITED\certificate issued on 16/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-16
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28 Nov 2024 |
PSC02 |
Notification of Wck Family Holdings Limited as a person with significant control on 2 April 2024
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28 Nov 2024 |
PSC07 |
Cessation of Yew Tree Dairy Holdings Limited as a person with significant control on 2 April 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790005 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790001 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790006 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790004 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790002 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790007 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 153362790003 in full
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Yew Tree Dairy Partco Limited as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Yew Tree Dairy Holdings Limited as a person with significant control on 22 March 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2024 |
MR02 |
Registration of acquisition 153362790002, acquired on 8 March 2024
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13 Mar 2024 |
MR02 |
Registration of acquisition 153362790003, acquired on 8 March 2024
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13 Mar 2024 |
MR02 |
Registration of acquisition 153362790004, acquired on 8 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 153362790005, created on 8 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 153362790006, created on 8 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 153362790007, created on 8 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 153362790001, created on 23 February 2024
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