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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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09 Oct 2024 |
MR01 |
Registration of charge 122218300006, created on 8 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
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03 Nov 2023 |
MR01 |
Registration of charge 122218300005, created on 20 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Aug 2023 |
MR01 |
Registration of charge 122218300003, created on 23 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 122218300004, created on 23 August 2023
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20 Jul 2023 |
MR01 |
Registration of charge 122218300002, created on 14 July 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
CERTNM |
Company name changed futura foods wales LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-09
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
AP01 |
Appointment of Mr George Heler as a director on 30 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Hans Christiansen as a director on 30 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Tom Kaster as a director on 30 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Per Ranum Simonsen as a director on 30 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Michael Joseph Heler as a director on 30 July 2022
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05 Aug 2022 |
AP03 |
Appointment of Mr Richard Lucas as a secretary on 30 July 2022
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04 Aug 2022 |
PSC02 |
Notification of Mgh Corporation Limited as a person with significant control on 30 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Nordex Holding a/S as a person with significant control on 30 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 6 Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd LL48 6LD Wales to Laurels Farm Crewe Road Hatherton Nantwich Cheshire CW5 7PE on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Per Ranum Simonsen as a secretary on 30 July 2022
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