BLUECREST FOODS LIMITED

Company number 01477891

Date	Type	Description	View / Download
22 Dec 2023	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023	(1 page)
22 Dec 2023	AP01	Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023	(2 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 25 March 2023	(6 pages)
14 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
08 Jun 2023	AP03	Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023	(1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 26 March 2022	(6 pages)
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Simon John Smith as a director on 18 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022	(1 page)
18 Jul 2022	AP03	Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022	(2 pages)
23 Jun 2022	RP04PSC01	Second filing for the notification of Mehrdad Michael Latifi as a person with significant control	(7 pages)
07 Jun 2022	PSC01	Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.	(3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 3 April 2021	(6 pages)
15 Nov 2021	CC04	Statement of company's objects	(2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(44 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 014778910004, created on 15 October 2021	(29 pages)
20 Oct 2021	AP01	Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)