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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01 Aug 2024 |
AP01 |
Appointment of Ruth Roughneen as a director on 31 July 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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05 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Aryzta Uk Holdings Limited C/O Aryzta Food Solutions Unit 5 Blaris Industrial Estate Lisburn BT27 5QB to C/O a&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF on 1 November 2022
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19 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Timothy Murphy on 10 April 2022
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
- GBP 246,830,395
- USD 40,000
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10 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Thierry Cacaly as a director on 17 September 2019
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15 Oct 2019 |
AP01 |
Appointment of Sandip Kiran Gudka as a director on 17 September 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
- GBP 198,493,681
- USD 40,000
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04 Jul 2019 |
AA |
Full accounts made up to 31 July 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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25 Jun 2018 |
AP01 |
Appointment of Mr John Mcniff as a director on 8 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Dermot Murphy as a director on 8 June 2018
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14 May 2018 |
AA |
Full accounts made up to 31 July 2017
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