Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEREALTO UK LIMITED

Company number 03864407

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
10 Apr 2025 CS01 Confirmation statement made on 10 April 2025 with updates
View PDF Confirmation statement made on 10 April 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 CS01 Confirmation statement made on 20 November 2024 with updates
View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 AP01 Appointment of Mr Juan Bosco Fonts Cavestany as a director on 12 December 2024
View PDF Appointment of Mr Juan Bosco Fonts Cavestany as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mrs Morven Elizabeth Burden as a director on 12 December 2024
View PDF Appointment of Mrs Morven Elizabeth Burden as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 PSC05 Change of details for Cerealto Spain Foods S.A.U. as a person with significant control on 1 November 2024
View PDF Change of details for Cerealto Spain Foods S.A.U. as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 15 pages (15 pages)
02 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 127,705,076
View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 127,705,076
- link opens in a new window - 4 pages (4 pages)
02 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 December 2023
  • GBP 127,705,076
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.
View PDF Statement of capital following an allotment of shares on 23 December 2023
  • GBP 127,705,076
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.
- link opens in a new window - 4 pages (4 pages)
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2022 TM01 Termination of appointment of Juan Manuel Gonzalez Serna as a director on 29 June 2022
View PDF Termination of appointment of Juan Manuel Gonzalez Serna as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AP01 Appointment of Mr Halil Cem Karakas as a director on 29 June 2022
View PDF Appointment of Mr Halil Cem Karakas as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 MR04 Satisfaction of charge 038644070002 in full
View PDF Satisfaction of charge 038644070002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022 TM01 Termination of appointment of Luis Angel Lopez as a director on 10 May 2022
View PDF Termination of appointment of Luis Angel Lopez as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020 MR01 Registration of charge 038644070002, created on 22 December 2020
View PDF Registration of charge 038644070002, created on 22 December 2020 - link opens in a new window - 48 pages (48 pages)
14 Oct 2020 TM01 Termination of appointment of Michael Harfleet as a director on 30 June 2020
View PDF Termination of appointment of Michael Harfleet as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)