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AJMI FOODS UK LTD

Company number 15834140

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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)
08 Apr 2026	CAP-SS	Solvency Statement dated 28/01/26	View PDF Solvency Statement dated 28/01/26 - link opens in a new window - 1 page (1 page)
08 Apr 2026	RESOLUTIONS	Resolutions RES13 ‐ Acknowledgement of solvency statement / authority to file 28/01/2026 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Acknowledgement of solvency statement / authority to file 28/01/2026 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2025	CS01	Confirmation statement made on 15 October 2025 with updates	View PDF Confirmation statement made on 15 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025	AP03	Appointment of Mr Ayah Nirmaal Adurai as a secretary on 10 October 2024	View PDF Appointment of Mr Ayah Nirmaal Adurai as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025	PSC04	Change of details for Mr Justine Jose as a person with significant control on 1 October 2024	View PDF Change of details for Mr Justine Jose as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 May 2025	AD01	Registered office address changed from , Unit 6 238 Tithe Street, Leicester, LE5 4BN, England to Unit 5 Ashville Way Whetstone Leicester Leicestershire LE8 6NU on 30 May 2025	View PDF Registered office address changed from , Unit 6 238 Tithe Street, Leicester, LE5 4BN, England to Unit 5 Ashville Way Whetstone Leicester Leicestershire LE8 6NU on 30 May 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Rashid Kandathil Abdulkhader as a director on 26 September 2024	View PDF Appointment of Mr Rashid Kandathil Abdulkhader as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from , 15C Coral Street, Leicester, LE4 5BF, England to Unit 5 Ashville Way Whetstone Leicester Leicestershire LE8 6NU on 28 August 2024	View PDF Registered office address changed from , 15C Coral Street, Leicester, LE4 5BF, England to Unit 5 Ashville Way Whetstone Leicester Leicestershire LE8 6NU on 28 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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