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ABF FOOD TECH INVESTMENTS LIMITED

Company number 00172141

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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)
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
24 Jun 2022 AA Full accounts made up to 18 September 2021
21 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
22 Apr 2022 TM02 Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
16 Sep 2021 AA Full accounts made up to 12 September 2020
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • EUR 10,011,392
05 Jan 2021 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
16 Sep 2020 AA Full accounts made up to 14 September 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 15 September 2018
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • EUR 5,011,392
18 Oct 2018 SH02 Sub-division of shares on 11 October 2018
18 Oct 2018 SH14 Redenomination of shares. Statement of capital 11 October 2018
  • EUR 11,392
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/10/2018
26 Sep 2018 AP01 Appointment of Mr Garth John Weston as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Philip Christian Meyers as a director on 25 September 2018