LEPRINO FOODS LIMITED

Company number 02594981

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
27 Jul 2023	CERTNM	Company name changed glanbia cheese LIMITED\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	(3 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2023	MA	Memorandum and Articles of Association	(29 pages)
22 May 2023	SH08	Change of share class name or designation	(2 pages)
11 May 2023	AP01	Appointment of Mr Lance Fitzsimmons as a director on 28 April 2023	(2 pages)
10 May 2023	PSC01	Notification of James Leprino as a person with significant control on 28 April 2023	(2 pages)
10 May 2023	PSC07	Cessation of Leprino Foods Company as a person with significant control on 28 April 2023	(1 page)
10 May 2023	PSC07	Cessation of Waterford Foods International Limited as a person with significant control on 28 April 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Hannah Josephine Talbot as a director on 28 April 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Mark Anthony Garvey as a director on 28 April 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 1 January 2022	(51 pages)
07 Jul 2022	AP03	Appointment of Mrs Louise Roberts as a secretary on 7 July 2022	(2 pages)
07 Jul 2022	TM02	Termination of appointment of Stephen Brian David Coulter as a secretary on 7 July 2022	(1 page)
06 May 2022	PSC05	Change of details for Waterford Foods International Limited as a person with significant control on 3 May 2022	(2 pages)
22 Dec 2021	CH03	Secretary's details changed for Mr Stepen Brian David Coulter on 8 December 2021	(1 page)
08 Dec 2021	AP03	Appointment of Mr Stepen Brian David Coulter as a secretary on 1 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of John Joseph Kiely as a secretary on 30 November 2021	(1 page)
02 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 2 January 2021	(51 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 4 January 2020	(50 pages)