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SUPREME FOODS LIMITED

Company number 05733422

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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)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Simon Whittaker as a director on 3 May 2024	View PDF Appointment of Simon Whittaker as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Alim Somji as a director on 3 May 2024	View PDF Appointment of Alim Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Shafin Alimudin Somji as a director on 3 May 2024	View PDF Appointment of Shafin Alimudin Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024	View PDF Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Mark Jones as a director on 3 May 2024	View PDF Termination of appointment of Mark Jones as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	MR04	Satisfaction of charge 057334220002 in full	View PDF Satisfaction of charge 057334220002 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR01	Registration of charge 057334220003, created on 3 May 2024	View PDF Registration of charge 057334220003, created on 3 May 2024 - link opens in a new window - 20 pages (20 pages)
07 May 2024	MR04	Satisfaction of charge 057334220001 in full	View PDF Satisfaction of charge 057334220001 in full - link opens in a new window - 1 page (1 page)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2017	View PDF Second filing of Confirmation Statement dated 5 April 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC02	Notification of Milehouse Foods Limited as a person with significant control on 20 April 2016	View PDF Notification of Milehouse Foods Limited as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Paul Burkitt as a person with significant control on 20 April 2016	View PDF Cessation of Paul Burkitt as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Mark Jones as a person with significant control on 20 April 2016	View PDF Cessation of Mark Jones as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 1 October 2023	View PDF Accounts for a small company made up to 1 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 2 October 2022	View PDF Accounts for a small company made up to 2 October 2022 - link opens in a new window - 9 pages (9 pages)
11 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 3 October 2021	View PDF Accounts for a small company made up to 3 October 2021 - link opens in a new window - 9 pages (9 pages)
07 May 2021	AA	Accounts for a small company made up to 27 September 2020	View PDF Accounts for a small company made up to 27 September 2020 - link opens in a new window - 9 pages (9 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC01	Notification of Mark Jones as a person with significant control on 20 April 2016	View PDF Notification of Mark Jones as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 28 September 2019	View PDF Accounts for a small company made up to 28 September 2019 - link opens in a new window - 13 pages (13 pages)

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SUPREME FOODS LIMITED

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