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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09 Jan 2024 |
AP02 |
Appointment of Sab Family Legacy Endowment Ltd as a director on 9 January 2024
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09 Jan 2024 |
AP04 |
Appointment of Incorporated Corporate Nominees Ltd as a secretary on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Proactive Corporate Nominees Ltd as a secretary on 9 January 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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15 Nov 2023 |
CERTNM |
Company name changed edible oils public co. LTD.\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
CERTNM |
Company name changed edible oils factory LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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22 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 22 November 2022
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22 Nov 2022 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd on 22 November 2022
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16 Nov 2022 |
CH04 |
Secretary's details changed for Boardmax Corporate Nominees Ltd on 15 November 2022
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15 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 15 November 2022
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15 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 15 November 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street Woolwich London Royal Borough of Greenwich SE18 5LF to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 3 December 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 May 2021 |
AP02 |
Appointment of Heritage Private Assets L.P as a director on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Gladmax Industrial Holdings Ltd. as a director on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Gladmax Continuation Limited as a director on 6 May 2021
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