CSM INGREDIENTS UK LIMITED

Company number 13017549

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
12 Jan 2024	PSC07	Cessation of Csm Ingredients Sarl as a person with significant control on 12 January 2024	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
14 Sep 2023	TM01	Termination of appointment of Maarten Dirk Bok as a director on 22 June 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Aldo Uva as a director on 22 June 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
13 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
04 May 2022	MR04	Satisfaction of charge 130175490001 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 130175490002 in full	(1 page)
27 Apr 2022	TM02	Termination of appointment of Matthew Arthur James Acheson as a secretary on 31 December 2021	(1 page)
03 Feb 2022	MR07	Alteration to charge 130175490003, created on 16 June 2021	(4 pages)
20 Jan 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
20 Jan 2022	PSC02	Notification of Csm Ingredients Sarl as a person with significant control on 18 April 2021	(1 page)
20 Jan 2022	PSC07	Cessation of Csm Bakery Solutions Limited as a person with significant control on 31 December 2021	(1 page)
12 Jan 2022	AP03	Appointment of Mr Dorus Landweer as a secretary on 31 December 2021	(2 pages)
19 Aug 2021	MR01	Registration of charge 130175490004, created on 17 August 2021	(33 pages)
17 Jun 2021	MR01	Registration of charge 130175490003, created on 16 June 2021	(13 pages)
17 May 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 130175490002	(1 page)
17 May 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 130175490001	(1 page)
06 Apr 2021	MR01	Registration of charge 130175490002, created on 2 April 2021	(11 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	(31 pages)
01 Feb 2021	MR01	Registration of charge 130175490001, created on 29 January 2021	(20 pages)
15 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 100	(42 pages)