FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Company number 02086754

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
28 Mar 2024	CERTNM	Company name changed burton's foods LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	(3 pages)
07 Feb 2024	TM01	Termination of appointment of Thomas David Riley as a director on 26 January 2024	(1 page)
15 Nov 2023	PSC07	Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023	(1 page)
15 Nov 2023	PSC02	Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 27 October 2023	(2 pages)
05 Oct 2023	RP04AP01	Second filing for the appointment of Mr Alberto Cavalleris as a director	(3 pages)
17 May 2023	AA	Full accounts made up to 27 August 2022	(51 pages)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Mr Alberto Cavelleris as a director on 27 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023.	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	(1 page)
30 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 23 June 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Thomas David Riley as a director on 10 May 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
25 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 1,002.10	(4 pages)
09 Feb 2022	AP01	Appointment of Mr Christophe Neumann as a director on 2 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Andrea Racca as a director on 2 February 2022	(2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,002.1 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022.	(4 pages)
02 Oct 2021	AA	Full accounts made up to 26 December 2020	(49 pages)
26 Jul 2021	PSC02	Notification of Burton's Foods (Holdings) Limited as a person with significant control on 21 June 2021	(4 pages)
26 Jul 2021	PSC01	Notification of Giovanni Ferrero as a person with significant control on 21 June 2021	(2 pages)
25 Jul 2021	PSC07	Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021	(3 pages)
14 Jul 2021	MR04	Satisfaction of charge 020867540015 in full	(4 pages)
14 Jul 2021	MR04	Satisfaction of charge 020867540016 in full	(4 pages)