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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20 Jan 2026 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 20 January 2026
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20 Jan 2026 |
PSC07 |
Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 20 January 2026
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16 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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15 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with updates
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08 Apr 2025 |
TM01 |
Termination of appointment of Christopher Terence William Purkiss as a director on 7 April 2025
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08 Apr 2025 |
AP01 |
Appointment of Mr Joseph Valentine Fernandes as a director on 7 April 2025
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18 Mar 2025 |
CH03 |
Secretary's details changed for Mr Wasilis Korossiadis on 18 March 2025
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17 Mar 2025 |
TM02 |
Termination of appointment of Anthony William Barratt as a secretary on 11 March 2025
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17 Mar 2025 |
AP03 |
Appointment of Mr Wasilis Korossiadis as a secretary on 11 March 2025
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ANNOTATION
Other Any address marked (#) was replaced with a service address or partially redacted on 31ST March 2025 under section 1088 of the Companies Act 2006
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14 Oct 2024 |
CERTNM |
Company name changed upfield foods uk LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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21 Jul 2024 |
TM01 |
Termination of appointment of Anneli Sofia Elisabet Ellsäter as a director on 17 July 2024
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21 Jul 2024 |
AP01 |
Appointment of Mr Javier Botella Gomez Acebo as a director on 17 July 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Ms Anneli Sofia Elisabet Forsman on 19 October 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
PSC07 |
Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018
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16 May 2023 |
PSC02 |
Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 25 January 2023
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21 Oct 2022 |
AP01 |
Appointment of Mr Christopher Terence William Purkiss as a director on 19 October 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from , Floor 2, the Caxton, 1 Brewer's Green, London, SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
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11 May 2022 |
TM01 |
Termination of appointment of Timothy James Morley as a director on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Peter Anthony Tichbon as a director on 11 May 2022
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