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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Edwin Addison as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Paul Chadderton as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Nicholas John Snow as a director on 27 March 2024
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20 Dec 2023 |
PSC02 |
Notification of Matthew Algie & Company Limited as a person with significant control on 13 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Tchibo Coffee International Limited as a person with significant control on 13 December 2023
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
TM01 |
Termination of appointment of Francesco Marchetti as a director on 2 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Chadderton on 1 June 2023
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01 Jun 2023 |
CERTNM |
Company name changed capitol foods LIMITED\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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16 Mar 2023 |
AD01 |
Registered office address changed from Unit D3 9 Ferguson Drive Knockmore Hill Business Park Lisburn County Antrim BT28 2EX to 5 Ferguson Drive Lisburn BT28 2EX on 16 March 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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12 Aug 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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