YEW TREE DAIRY HOLDINGS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewCessation of Ivan Raymond Woodcock as a person with significant control on 2024-10-29

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02/09/252 September 2025 NewCessation of Timothy Alfred Woodcock as a person with significant control on 2024-10-29

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02/09/252 September 2025 NewCessation of Carl Alastair Woodcock as a person with significant control on 2024-10-29

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02/09/252 September 2025 NewNotification of Muller Dairy (U.K.) Limited as a person with significant control on 2024-10-29

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04/02/254 February 2025 Confirmation statement made on 2024-12-07 with updates

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07/01/257 January 2025 Registered office address changed from Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom to Tern Valley Business Park Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ on 2025-01-07

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05/11/245 November 2024 Satisfaction of charge 153358740002 in full

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05/11/245 November 2024 Satisfaction of charge 153358740001 in full

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31/10/2431 October 2024 Termination of appointment of Ivan Raymond Woodcock as a director on 2024-10-29

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31/10/2431 October 2024 Termination of appointment of Carl Alastair Woodcock as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Matthew Paul Jones as a director on 2024-10-29

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31/10/2431 October 2024 Termination of appointment of Timothy Alfred Woodcock as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Simon Paul Plant as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Robert John Hutchison as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Major Singh Rana as a director on 2024-10-29

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-02-23

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02/04/242 April 2024

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Change of share class name or designation

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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26/03/2426 March 2024 Particulars of variation of rights attached to shares

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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26/02/2426 February 2024 Registration of charge 153358740002, created on 2024-02-23

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08/02/248 February 2024 Registration of charge 153358740001, created on 2024-02-07

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08/12/238 December 2023 Incorporation

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