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CARGILL BIOINDUSTRIAL UK HOLDING LIMITED

Company number 13647770

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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)
16 May 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
26 Mar 2024	AP01	Appointment of Mr Michael Joseph Paul Millington as a director on 20 March 2024	View PDF Appointment of Mr Michael Joseph Paul Millington as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Graeme Andrew Tweddle as a director on 21 February 2024	View PDF Termination of appointment of Graeme Andrew Tweddle as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CERTNM	Company name changed equus uk holding LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed equus uk holding LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Current accounting period extended from 28 February 2023 to 31 May 2023	View PDF Current accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 25	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 25 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 December 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 25	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 25 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 22 September 2022	View PDF Appointment of Dena Michelle Lo'bue as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Claire Margaret Shepherd as a director on 30 June 2022	View PDF Appointment of Claire Margaret Shepherd as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from Cowick Hall Snaith Goole East Yorkshire DN14 9AA United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 July 2022	View PDF Registered office address changed from Cowick Hall Snaith Goole East Yorkshire DN14 9AA United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Thomas Michael Brophy as a director on 30 June 2022	View PDF Termination of appointment of Thomas Michael Brophy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 1.62 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 1.62 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CARGILL BIOINDUSTRIAL UK HOLDING LIMITED

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