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ROMIX FOODS LIMITED

Company number 08487078

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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)
06 Aug 2024	AP01	Appointment of Marco Devenuto as a director on 1 August 2024	View PDF Appointment of Marco Devenuto as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Daniel Robert Parkin as a director on 1 August 2024	View PDF Appointment of Daniel Robert Parkin as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC02	Notification of Cereform Limited as a person with significant control on 1 August 2024	View PDF Notification of Cereform Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Eva Ross as a person with significant control on 1 August 2024	View PDF Cessation of Eva Ross as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC07	Cessation of Daniel John Benedict Ross as a person with significant control on 1 August 2024	View PDF Cessation of Daniel John Benedict Ross as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP03	Appointment of Raymond Cahill as a secretary on 1 August 2024	View PDF Appointment of Raymond Cahill as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Eva Ross as a director on 1 August 2024	View PDF Termination of appointment of Eva Ross as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Elizabeth Mcgowan as a director on 1 August 2024	View PDF Termination of appointment of Elizabeth Mcgowan as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Daniel John Benedict Ross as a director on 1 August 2024	View PDF Termination of appointment of Daniel John Benedict Ross as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Paul Weston as a director on 1 August 2024	View PDF Termination of appointment of Paul Weston as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MR04	Satisfaction of charge 084870780001 in full	View PDF Satisfaction of charge 084870780001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 222	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 222 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	PSC04	Change of details for Mr Daniel John Benedict Ross as a person with significant control on 24 July 2019	View PDF Change of details for Mr Daniel John Benedict Ross as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC04	Change of details for Mrs Eva Ross as a person with significant control on 24 July 2019	View PDF Change of details for Mrs Eva Ross as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)

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ROMIX FOODS LIMITED

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