CAWINGREDIENTS LIMITED

Company number 06625288

Date	Type	Description	View / Download
21 Apr 2024	AA	Full accounts made up to 30 December 2023	(28 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(6 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	(15 pages)
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2021	(16 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	(18 pages)
06 Jan 2023	SH08	Change of share class name or designation	(1 page)
23 Dec 2022	AP01	Appointment of Mr Alexander Kirchmayr as a director on 16 December 2022	(2 pages)
23 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Jürgen Eduard Rauch as a director on 16 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Stefan Huber as a director on 16 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Klemens Hans as a director on 16 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Elizabeth Burkhardt as a director on 16 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Hannah Harrison as a director on 16 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Andrew David Holt as a director on 16 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Andrew James Cawthray as a director on 16 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Andrew James Cawthray as a person with significant control on 16 December 2022	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/01/2023	(6 pages)
11 May 2022	AA	Full accounts made up to 1 January 2022	(28 pages)
21 Feb 2022	SH06	Cancellation of shares. Statement of capital on 30 December 2021 GBP 569,617	(4 pages)
21 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Nov 2021	CH01	Director's details changed for Mr Andrew James Cawthray on 1 January 2021	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/01/2023	(6 pages)
30 Apr 2021	AA	Full accounts made up to 2 January 2021	(28 pages)