UNIGATE DAIRIES LIMITED: Filings

  • Overview

    Company NameUNIGATE DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00367806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNIGATE DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr Adam Braithwaite as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Steven Michael Douglas as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Thomas Alexander Atherton as a director on Nov 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Change of details for Dairy Crest as a person with significant control on May 05, 2019

    2 pagesPSC05

    Termination of appointment of Roger James Robotham as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Mr Christopher Ronald Thornton as a director on Jun 14, 2023

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Mar 23, 2021

    • Capital: GBP 13.717732
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 137,177,325
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £5531924 capitalised 17/03/2021
    RES14
    capital

    Resolutions

    Re authorised share capital/ re conflict of interest 17/03/2021
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0