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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20 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 June 2024
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Claire Duffy as a director on 22 May 2023
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25 May 2023 |
AP01 |
Appointment of Brian Macey Soltis as a director on 24 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Earl Jay Wells as a director on 1 April 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Steven Kitching as a director on 20 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Jason Ausher as a director on 20 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Vernon as a director on 1 November 2021
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01 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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09 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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21 Jul 2020 |
PSC05 |
Change of details for Cott Corporation as a person with significant control on 13 July 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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10 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2020 |
MR04 |
Satisfaction of charge 073358180002 in full
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