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FOOD BRANDS LIMITED

Company number 15535123

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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)
01 Oct 2024	CERTNM	Company name changed aimia foods group LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed aimia foods group LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 15,108,625	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 15,108,625 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CERTNM	Company name changed HDCO15 LIMITED\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed HDCO15 LIMITED\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC02	Notification of Alderley Edge Investments (Holdings) Unlimited as a person with significant control on 7 June 2024	View PDF Notification of Alderley Edge Investments (Holdings) Unlimited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Robert Nicholls Unsworth as a person with significant control on 7 June 2024	View PDF Change of details for Mr Robert Nicholls Unsworth as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 15,100,000	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 15,100,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Ian Mcdonald Unsworth as a director on 7 June 2024	View PDF Appointment of Mr Ian Mcdonald Unsworth as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Gary Nicholls Unsworth as a director on 7 June 2024	View PDF Appointment of Gary Nicholls Unsworth as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool L3 9SJ United Kingdom to Penny Lane Haydock St. Helens Merseyside WA11 0QZ on 24 June 2024	View PDF Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool L3 9SJ United Kingdom to Penny Lane Haydock St. Helens Merseyside WA11 0QZ on 24 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR01	Registration of charge 155351230002, created on 7 June 2024	View PDF Registration of charge 155351230002, created on 7 June 2024 - link opens in a new window - 87 pages (87 pages)
07 Jun 2024	MR01	Registration of charge 155351230001, created on 7 June 2024	View PDF Registration of charge 155351230001, created on 7 June 2024 - link opens in a new window - 87 pages (87 pages)
01 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-01 GBP 1	View PDF Incorporation Statement of capital on 2024-03-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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