GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED: Filings

  • Overview

    Company NameGOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968845
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    4 pagesCS01

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

    14 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 26, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

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

    15 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 29, 2024 with updates

    4 pagesCS01

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

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Statement of capital on May 05, 2023

    • Capital: GBP 132,585,322
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    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