DIRECT PRODUCE SUPPLIES LIMITED filing history - Find and update company information

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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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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)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Consolidation of shares on 7 December 2022	View PDF Consolidation of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	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)
12 Jan 2023	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)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC05	Change of details for B Fresh Group Limited as a person with significant control on 2 August 2021	View PDF Change of details for B Fresh Group Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Francisco Perez Amores on 2 August 2021	View PDF Director's details changed for Mr Francisco Perez Amores on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for John Paul Beynon on 2 August 2021	View PDF Director's details changed for John Paul Beynon on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Robert Moser on 2 August 2021	View PDF Director's details changed for Mr Robert Moser on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Laister on 2 August 2021	View PDF Director's details changed for Mr Nicholas Laister on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Paul Beaumont on 2 August 2021	View PDF Director's details changed for Mr Paul Beaumont on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr David Edward Reginald Price on 2 August 2021	View PDF Director's details changed for Mr David Edward Reginald Price on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC05	Change of details for B Fresh Group Limited as a person with significant control on 7 July 2021	View PDF Change of details for B Fresh Group Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC05	Change of details for H & B Holdings Limited as a person with significant control on 7 July 2021	View PDF Change of details for H & B Holdings Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Beaumont on 21 November 2020	View PDF Director's details changed for Mr Paul Beaumont on 21 November 2020 - link opens in a new window - 2 pages (2 pages)

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