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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08 Jan 2025 |
AP01 |
Appointment of Stephen Paul Charles Hann as a director on 1 January 2025
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07 Oct 2024 |
TM01 |
Termination of appointment of Adam David Smart as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Simon Edward Wrench as a director on 1 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
AP01 |
Appointment of Adam David Smart as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Peter Quinn as a director on 6 April 2023
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03 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 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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08 Feb 2023 |
MR04 |
Satisfaction of charge SC3447770006 in full
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23 Dec 2022 |
MR01 |
Registration of charge SC3447770008, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC3447770007, created on 21 December 2022
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16 Dec 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC3447770006
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Jun 2022 |
PSC02 |
Notification of Katjes Greenfood Uk Ltd as a person with significant control on 6 June 2022
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22 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Eric Melloul as a director on 6 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Edward Davidson Murray as a director on 6 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Benjamin David Louis Black as a director on 6 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of John Michael Dunsmore as a director on 6 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Tobias Sebastian Bachmüller as a director on 6 June 2022
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