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AIMIA FOODS LIMITED

Company number 01542173

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Company Results (links open in a new window)
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)
23 Jan 2026 MR01 Registration of charge 015421730019, created on 23 January 2026
View PDF Registration of charge 015421730019, created on 23 January 2026 - link opens in a new window - 21 pages (21 pages)
17 Dec 2025 PSC05 Change of details for Food Brands Limited as a person with significant control on 1 October 2024
View PDF Change of details for Food Brands Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approriate duty that has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approriate duty that has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
10 Nov 2025 SH06 Cancellation of shares. Statement of capital on 3 October 2025
  • GBP 802
View PDF Cancellation of shares. Statement of capital on 3 October 2025
  • GBP 802
- link opens in a new window - 6 pages (6 pages)
06 Oct 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 41 pages (41 pages)
19 Dec 2024 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ
View PDF Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ - link opens in a new window - 1 page (1 page)
18 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
08 Jul 2024 TM01 Termination of appointment of Jason Ausher as a director on 7 June 2024
View PDF Termination of appointment of Jason Ausher as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of Brian Macey Soltis as a director on 7 June 2024
View PDF Termination of appointment of Brian Macey Soltis as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AP01 Appointment of Paul Garry Whitlow as a director on 7 June 2024
View PDF Appointment of Paul Garry Whitlow as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 AP01 Appointment of Mr Robert Nicholls Unsworth as a director on 7 June 2024
View PDF Appointment of Mr Robert Nicholls Unsworth as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 June 2024
View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 PSC02 Notification of Aimia Foods Group Limited as a person with significant control on 7 June 2024
View PDF Notification of Aimia Foods Group Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 PSC07 Cessation of Cott Retail Brands Limited as a person with significant control on 7 June 2024
View PDF Cessation of Cott Retail Brands Limited as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 MR01 Registration of charge 015421730018, created on 7 June 2024
View PDF Registration of charge 015421730018, created on 7 June 2024 - link opens in a new window - 31 pages (31 pages)
14 Jun 2024 MR01 Registration of charge 015421730017, created on 7 June 2024
View PDF Registration of charge 015421730017, created on 7 June 2024 - link opens in a new window - 31 pages (31 pages)
11 Jun 2024 MR01 Registration of charge 015421730016, created on 7 June 2024
View PDF Registration of charge 015421730016, created on 7 June 2024 - link opens in a new window - 15 pages (15 pages)
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 802
View PDF Statement of capital following an allotment of shares on 24 April 2024
  • GBP 802
- link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AP01 Appointment of Jason Ausher as a director on 5 January 2024
View PDF Appointment of Jason Ausher as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 TM01 Termination of appointment of Thomas Harrington as a director on 5 January 2024
View PDF Termination of appointment of Thomas Harrington as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)