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KARRO FOOD LIMITED

Company number SC220000

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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)
20 Oct 2021 AP01 Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021
20 Oct 2021 AP01 Appointment of Mr Simon John Smith as a director on 12 October 2021
19 Oct 2021 PSC02 Notification of Karro Food Group Limited as a person with significant control on 19 October 2021
19 Oct 2021 PSC07 Cessation of Karro Food Group Limited as a person with significant control on 15 October 2021
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 190,214,079
04 May 2021 MR04 Satisfaction of charge SC2200000027 in full
20 Apr 2021 CH01 Director's details changed for Miss Diane Susan Walker on 14 January 2021
16 Dec 2020 AA Full accounts made up to 28 March 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
04 Nov 2019 MR01 Registration of charge SC2200000027, created on 24 October 2019
04 Oct 2019 MR01 Registration of charge SC2200000026, created on 27 September 2019
27 Sep 2019 PSC07 Cessation of Lloyds Bank Plc (As Security Agent) as a person with significant control on 1 July 2019
27 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
12 Jul 2019 MR04 Satisfaction of charge SC2200000025 in full
12 Jul 2019 MR04 Satisfaction of charge SC2200000024 in full
12 Jul 2019 MR04 Satisfaction of charge SC2200000023 in full
11 Jun 2019 AA Full accounts made up to 29 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
20 Sep 2018 AA Full accounts made up to 30 December 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
04 Sep 2017 PSC02 Notification of Lloyds Bank Plc (As Security Agent) as a person with significant control on 10 August 2017
04 Sep 2017 PSC02 Notification of Karro Food Group Limited as a person with significant control on 10 August 2017
04 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 4 September 2017