SAPUTO DAIRY UK LTD filing history - Find and update company information

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SAPUTO DAIRY UK LTD

Company number 11834952

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
21 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 774,824,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 774,824,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 949,648,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2022.	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 949,648,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2022. - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 174,824,000	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 174,824,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 150,324,000	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 150,324,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Christopher Thornton on 3 March 2020	View PDF Director's details changed for Mr Christopher Thornton on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Thomas Alexander Atherton as a director on 3 March 2020	View PDF Appointment of Mr Thomas Alexander Atherton as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Christopher Thornton as a director on 3 March 2020	View PDF Appointment of Mr Christopher Thornton as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2019 GBP 51,361,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2019 GBP 51,361,000.00 - link opens in a new window - 7 pages (7 pages)
23 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2019 GBP 38,061,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 April 2019 GBP 38,061,000 - link opens in a new window - 7 pages (7 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 64,899,000	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 64,899,000 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 51,361,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 51,361,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 13,301,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 13,301,000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019 - link opens in a new window - 4 pages (4 pages)

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