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FUTURA FOODS UK LIMITED

Company number 02819125

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Feb 2024	MR01	Registration of charge 028191250009, created on 7 February 2024	View PDF Registration of charge 028191250009, created on 7 February 2024 - link opens in a new window - 14 pages (14 pages)
01 Dec 2023	AP01	Appointment of Mr Jesper Nielsen as a director on 30 November 2023	View PDF Appointment of Mr Jesper Nielsen as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Keld Hoven Pedersen as a director on 30 November 2023	View PDF Termination of appointment of Keld Hoven Pedersen as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Tom Kaster as a director on 30 November 2023	View PDF Termination of appointment of Tom Kaster as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Oct 2022	AP01	Appointment of Mr William Wake as a director on 27 September 2022	View PDF Appointment of Mr William Wake as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028191250006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028191250006 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028191250008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028191250008 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge 028191250004 in full	View PDF Satisfaction of charge 028191250004 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 106 pages (106 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	AP01	Appointment of Mr Tom Kaster as a director on 6 October 2021	View PDF Appointment of Mr Tom Kaster as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Egon Aagaard Sorensen as a director on 6 October 2021	View PDF Termination of appointment of Egon Aagaard Sorensen as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 101 pages (101 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MR01	Registration of charge 028191250008, created on 24 May 2021	View PDF Registration of charge 028191250008, created on 24 May 2021 - link opens in a new window - 23 pages (23 pages)
10 May 2021	MR01	Registration of charge 028191250007, created on 5 May 2021	View PDF Registration of charge 028191250007, created on 5 May 2021 - link opens in a new window - 14 pages (14 pages)
05 May 2021	MR01	Registration of charge 028191250006, created on 5 May 2021	View PDF Registration of charge 028191250006, created on 5 May 2021 - link opens in a new window - 24 pages (24 pages)
22 Apr 2021	MR04	Satisfaction of charge 028191250005 in full	View PDF Satisfaction of charge 028191250005 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Erik Christensen as a director on 3 December 2020	View PDF Termination of appointment of Erik Christensen as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)

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FUTURA FOODS UK LIMITED

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