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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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Stephen William Elder as a director on 31 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Hadleigh Christopher Farrer as a director on 28 July 2023
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09 Jun 2023 |
PSC07 |
Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023
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09 Jun 2023 |
PSC02 |
Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Price as a director on 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Robert John Rafferty as a director on 2 December 2022
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10 Nov 2022 |
MR01 |
Registration of charge 116062110005, created on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Paul Price as a director on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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17 Aug 2022 |
MR04 |
Satisfaction of charge 116062110003 in full
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15 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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15 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Mar 2022 |
MR04 |
Satisfaction of charge 116062110002 in full
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26 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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11 Nov 2021 |
PSC07 |
Cessation of Chesterfield Poultry Limited as a person with significant control on 18 October 2021
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2021 |
AD01 |
Registered office address changed from 5 Coulman Street Thorne Doncaster DN8 5JT England to 2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ on 22 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Amber Rei Holdings Limited as a person with significant control on 18 October 2021
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