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ARYZTA UK HOLDINGS LIMITED

Company number NI006802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2014	AP01	Appointment of Mr Thierry Cacaly as a director	View PDF Appointment of Mr Thierry Cacaly as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr David Hinsley as a director	View PDF Appointment of Mr David Hinsley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr David John Laurence as a director	View PDF Appointment of Mr David John Laurence as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr Kieran Carolan as a director	View PDF Appointment of Mr Kieran Carolan as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Cormac Manning as a director	View PDF Termination of appointment of Cormac Manning as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM02	Termination of appointment of Cormac Manning as a secretary	View PDF Termination of appointment of Cormac Manning as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP03	Appointment of Mr Martin Kelly as a secretary	View PDF Appointment of Mr Martin Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Nicholas Weetman as a director	View PDF Termination of appointment of Nicholas Weetman as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Harveen Rai as a director	View PDF Termination of appointment of Harveen Rai as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Robert O'boyle as a director	View PDF Termination of appointment of Robert O'boyle as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of David O'donoghue as a director	View PDF Termination of appointment of David O'donoghue as a director - link opens in a new window - 1 page (1 page)
07 May 2013	CH01	Director's details changed for Mr Robert O'boyle on 1 April 2013	View PDF Director's details changed for Mr Robert O'boyle on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Apr 2013	CH01	Director's details changed for Cormac Joseph Manning on 10 April 2013	View PDF Director's details changed for Cormac Joseph Manning on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 17 pages (17 pages)
24 May 2012	CERTNM	Company name changed iaws uk holdings LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-19	View PDF Company name changed iaws uk holdings LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-19 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-19 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 493,681 USD 40,000	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 493,681 USD 40,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 19/04/12	View PDF Solvency statement dated 19/04/12 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 493,681 USD 40,000	View PDF Statement of capital on 26 April 2012 GBP 493,681 USD 40,000 - link opens in a new window - 4 pages (4 pages)

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ARYZTA UK HOLDINGS LIMITED

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