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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26 Feb 2024 |
MR01 |
Registration of charge 077063270006, created on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 077063270005, created on 15 February 2024
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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22 Nov 2022 |
MR01 |
Registration of charge 077063270004, created on 18 November 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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03 May 2022 |
MR01 |
Registration of charge 077063270003, created on 29 April 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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13 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Oct 2019 |
MR01 |
Registration of charge 077063270002, created on 3 October 2019
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20 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/07/2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 20/09/2019.
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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08 Jul 2019 |
TM01 |
Termination of appointment of Malcolm Paul Campbell as a director on 1 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Hans Elisabertus Huistra as a director on 1 July 2019
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02 Jul 2019 |
PSC07 |
Cessation of Fonterra Europe Cooperative U.A as a person with significant control on 1 July 2019
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02 Jul 2019 |
MR01 |
Registration of charge 077063270001, created on 1 July 2019
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28 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2019
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27 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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