Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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01 Sep 2023 |
CERTNM |
Company name changed food industry technology LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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01 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of David Ian Gray as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Hodkin-Lawton as a director on 1 September 2023
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15 Jun 2023 |
MR01 |
Registration of charge 093451970001, created on 13 June 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Martin Zemp as a director on 29 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Laurent Armando Franco Pasqualini as a director on 25 May 2022
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31 May 2022 |
AP01 |
Appointment of Richard Lawrence Ebanks as a director on 25 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Michelle Gray as a secretary on 25 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Michelle Louise Gray as a director on 25 May 2022
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31 May 2022 |
PSC07 |
Cessation of David Ian Gray as a person with significant control on 25 May 2022
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31 May 2022 |
PSC02 |
Notification of Caldic (Uk) Ltd as a person with significant control on 25 May 2022
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31 May 2022 |
PSC07 |
Cessation of Michelle Louise Gray as a person with significant control on 25 May 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2016
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18 May 2022 |
PSC01 |
Notification of Michelle Louise Gray as a person with significant control on 6 April 2016
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2015
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30 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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