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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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Aug 2024 |
MR04 |
Satisfaction of charge SC6760000001 in full
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantees payment of share purchase agreement 24/07/2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Fiona Anne Bogie as a director on 24 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Bogie as a director on 24 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of David Crombie Bogie as a director on 24 July 2024
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12 Aug 2024 |
PSC05 |
Change of details for Lincoln Protein Holdings Limited as a person with significant control on 24 July 2024
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06 Jun 2024 |
PSC07 |
Cessation of John Derek Thomson Bogie as a person with significant control on 18 March 2024
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06 Jun 2024 |
PSC07 |
Cessation of Fiona Anne Bogie as a person with significant control on 18 March 2024
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 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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14 Jul 2023 |
AP01 |
Appointment of Mr Gary Hancock as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Patrick Martin Walsh as a director on 14 July 2023
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08 Nov 2022 |
PSC02 |
Notification of Lincoln Protein Holdings Limited as a person with significant control on 12 August 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Aug 2021 |
MR01 |
Registration of charge SC6760000001, created on 12 August 2021
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02 Mar 2021 |
SH20 |
Statement by Directors
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02 Mar 2021 |
SH19 |
Statement of capital on 2 March 2021
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