SPECIALIST INGREDIENT SOLUTIONS LIMITED

Company number 12190903

Date	Type	Description	View / Download
03 Apr 2024	CH01	Director's details changed for Mr Christopher Alan Thomas on 21 March 2024	(2 pages)
03 Apr 2024	PSC04	Change of details for Mr Jeffrey William Thomas as a person with significant control on 21 March 2024	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Jeffrey William Thomas on 21 March 2024	(2 pages)
03 Apr 2024	AD01	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 3 April 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
15 Nov 2021	CH01	Director's details changed for Mr Christopher Alan Thomas on 5 November 2021	(2 pages)
15 Nov 2021	PSC04	Change of details for Mr Jeffrey William Thomas as a person with significant control on 5 November 2021	(2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Jeffrey William Thomas on 5 November 2021	(2 pages)
08 Nov 2021	AD01	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	(3 pages)
18 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 4 September 2020	(3 pages)
25 Jan 2021	AP01	Appointment of Mr Christopher Alan Thomas as a director on 1 October 2019	(2 pages)
24 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 4 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21	(3 pages)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 100 Statement of capital on 2021-02-18 GBP 100	(35 pages)