CREATIVE FOODS EUROPE HOLDINGS LIMITED

Company number 08493072

Date	Type	Description	View / Download
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(21 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 May 2023	AP01	Appointment of Mrs Katharine Haenelt as a director on 1 May 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 58,201,001	(8 pages)
21 Dec 2022	AD01	Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 21 December 2022	(1 page)
19 Dec 2022	TM02	Termination of appointment of Marcus O'sullivan as a secretary on 22 July 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mr Mark William Richardson as a director on 1 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Marcus Enda O'sullivan as a director on 22 July 2022	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	(19 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	(37 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	(2 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
18 Nov 2021	TM01	Termination of appointment of William Blair Coulten as a director on 12 November 2021	(1 page)
18 Nov 2021	AP01	Appointment of Mr Martin Howard Back as a director on 9 November 2021	(2 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	(20 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	(37 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	(1 page)