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ONLY PLANT BASED FOODS INTERNATIONAL LTD

Company number NI666088

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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)
28 Aug 2024 ANNOTATION Part Admin Removed The TMO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
28 Aug 2024 ANNOTATION Part Admin Removed The APO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
24 Jul 2024 AP03 Appointment of Mr John Newton as a secretary on 9 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Anthony Francheterre on 9 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Adam Paul Jones on 9 July 2024
23 Jul 2024 CH01 Director's details changed for Mr John Lester Glover on 9 July 2024
23 Jul 2024 TM02 Termination of appointment of Peter Charles Doherty as a secretary on 9 July 2024
23 Jul 2024 TM01 Termination of appointment of Robert Trevor Alfred Kells as a director on 9 July 2024
23 Jul 2024 TM01 Termination of appointment of Michael Haddock as a director on 9 July 2024
23 Jul 2024 AP01 Appointment of Ms Maria Van Troys as a director on 9 July 2024
23 Jul 2024 AP01 Appointment of Mr Adam Paul Jones as a director on 9 July 2024
23 Jul 2024 AP01 Appointment of Mr Anthony Francheterre as a director on 9 July 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
19 Apr 2024 PSC05 Change of details for Obarcs (Holdings) Limited as a person with significant control on 26 November 2019
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Jun 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 March 2023
23 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Mar 2023 AP01 Appointment of M R John Lester Glover as a director on 4 March 2023
22 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02