GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED: Filings

  • Overview

    Company NameGOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Statement of capital on Sep 22, 2025

    • Capital: GBP 585,417,310
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 635,562,729
    3 pagesSH01

    Statement of capital on Dec 27, 2024

    • Capital: GBP 605,465,768
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Statement of capital on Oct 11, 2024

    • Capital: GBP 608,316,361
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Curt Calaway as a director on Sep 16, 2024

    1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 663,658,360
    4 pagesRP04SH01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024

    1 pagesTM02

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 663,658,356
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 01, 2024Clarification A second filed SH01 was registered on 01/03/2024.

    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