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EPICUREAN DAIRY (UK) IP LIMITED

Company number 07561205

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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)
18 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with updates
View PDF Confirmation statement made on 11 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2025 AA Accounts for a dormant company made up to 1 June 2025
View PDF Accounts for a dormant company made up to 1 June 2025 - link opens in a new window - 8 pages (8 pages)
06 May 2025 PSC02 Notification of Yeo Valley Production Limited as a person with significant control on 10 March 2025
View PDF Notification of Yeo Valley Production Limited as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 PSC09 Withdrawal of a person with significant control statement on 2 May 2025
View PDF Withdrawal of a person with significant control statement on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AD04 Register(s) moved to registered office address Yvhq Rhodyate Blagdon Somerset BS40 7YE
View PDF Register(s) moved to registered office address Yvhq Rhodyate Blagdon Somerset BS40 7YE - link opens in a new window - 1 page (1 page)
12 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Mar 2025 MR01 Registration of charge 075612050003, created on 10 March 2025
View PDF Registration of charge 075612050003, created on 10 March 2025 - link opens in a new window - 16 pages (16 pages)
11 Mar 2025 MR01 Registration of charge 075612050002, created on 10 March 2025
View PDF Registration of charge 075612050002, created on 10 March 2025 - link opens in a new window - 32 pages (32 pages)
10 Mar 2025 AP01 Appointment of Mr Robert Edward Sexton as a director on 10 March 2025
View PDF Appointment of Mr Robert Edward Sexton as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Dr Fay Margaret Cooke as a director on 10 March 2025
View PDF Appointment of Dr Fay Margaret Cooke as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AA01 Current accounting period extended from 31 March 2025 to 31 May 2025
View PDF Current accounting period extended from 31 March 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AD01 Registered office address changed from Wework 16 Great Chapel Street London W1F 8FL England to Yvhq Rhodyate Blagdon Somerset BS40 7YE on 10 March 2025
View PDF Registered office address changed from Wework 16 Great Chapel Street London W1F 8FL England to Yvhq Rhodyate Blagdon Somerset BS40 7YE on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 TM01 Termination of appointment of Sarah Smart as a director on 10 March 2025
View PDF Termination of appointment of Sarah Smart as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 TM01 Termination of appointment of Christopher Paul Britton as a director on 10 March 2025
View PDF Termination of appointment of Christopher Paul Britton as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
23 Dec 2024 MR04 Satisfaction of charge 075612050001 in full
View PDF Satisfaction of charge 075612050001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Wework 16 Great Chapel Street London W1F 8FL on 20 December 2024
View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Wework 16 Great Chapel Street London W1F 8FL on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 AP01 Appointment of Mr Christopher Paul Britton as a director on 27 October 2023
View PDF Appointment of Mr Christopher Paul Britton as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 AP01 Appointment of Sarah Smart as a director on 27 October 2023
View PDF Appointment of Sarah Smart as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 TM01 Termination of appointment of David Jessop as a director on 27 October 2023
View PDF Termination of appointment of David Jessop as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023 TM01 Termination of appointment of Amelia Alice Harvey as a director on 27 October 2023
View PDF Termination of appointment of Amelia Alice Harvey as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)