UNITED BISCUITS TOPCO LIMITED

Company number 05957921

Filter by category


Confirmation statement filters

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)
26 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 21
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 TM01 Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020
20 Nov 2019 CH01 Director's details changed for Murat Ulker on 16 May 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Oct 2019 PSC02 Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018
14 Oct 2019 PSC07 Cessation of Umv Global Foods Company Limited as a person with significant control on 7 November 2018
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 PSC02 Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018
17 Sep 2019 PSC07 Cessation of United Biscuits Luxco Sca as a person with significant control on 7 November 2018
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Halil Cem Karakas as a director on 21 September 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Halil Cem Karakas on 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 MR04 Satisfaction of charge 059579210001 in full
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 2 January 2016
05 Jul 2016 TM01 Termination of appointment of Alain Strasser as a director on 25 April 2016
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
25 Sep 2015 AA Accounts for a small company made up to 3 January 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 MR01 Registration of charge 059579210001, created on 19 December 2014