Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
PSC07 |
Cessation of Lisa Brassey as a person with significant control on 13 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Thomas David Healy as a director on 21 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Amrita Nutrition Topco Limited as a person with significant control on 13 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of David Geoffrey Brassey as a person with significant control on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Lisa Brassey as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Geoffrey Brassey as a director on 13 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Neil Ward as a director on 13 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 162 Baslow Road Totley Sheffield S17 4DR England to The Old Chapel Mortimer Street Sheffield S1 4SF on 11 July 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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22 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Variation of class rights consent 27/05/2021
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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