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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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22 Jul 2024 |
PSC02 |
Notification of The Albex Group Limited as a person with significant control on 19 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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19 Jul 2024 |
PSC07 |
Cessation of John Mcgregor Dalglish as a person with significant control on 19 July 2024
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17 Nov 2023 |
CERTNM |
Company name changed european fermentation products LIMITED\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Mcgregor Dalglish as a director on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Andrew David Dalglish as a director on 18 September 2023
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07 Sep 2023 |
AP03 |
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of John Mcgregor Dalglish as a secretary on 6 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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13 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Nov 2018 |
PSC01 |
Notification of John Mcgregor Dalglish as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2018
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