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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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023
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05 May 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 5 May 2023
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04 May 2023 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
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13 Jul 2022 |
CERTNM |
Company name changed sugar bidco LIMITED\certificate issued on 13/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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25 Mar 2022 |
AP01 |
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to allot 28/01/2022
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 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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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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