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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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Muarizio Lapi as a person with significant control on 6 April 2016
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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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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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
PSC04 |
Change of details for Mr Muarizio Lapi as a person with significant control on 28 July 2021
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17 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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05 May 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
PSC01 |
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018
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21 Dec 2018 |
PSC07 |
Cessation of Camponovo Giorgio Romeo Luigi as a person with significant control on 30 November 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2018
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09 Oct 2017 |
AD01 |
Registered office address changed from 19 Londesborough Road Market Weighton York East Yorkshire YO43 3AZ to Healan Ingredients Limited Sands Top North Newbald York East Riding of Yorkshire YO43 4SW on 9 October 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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