PILGRIM'S UK LAMB LTD.

Company number 01010230

Date	Type	Description	View / Download
18 Nov 2021	TM01	Termination of appointment of James Mario Gaffney as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Andrew William Parker as a director on 12 November 2021	(1 page)
18 Nov 2021	TM02	Termination of appointment of David Richard Brady as a secretary on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of David Richard Brady as a director on 12 November 2021	(1 page)
18 Nov 2021	AD01	Registered office address changed from The Old Rectory Banbury Lane, Cold Higham Towcester Northamptonshire NN12 8LR to Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 18 November 2021	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 18 in full	(2 pages)
18 Nov 2021	MR04	Satisfaction of charge 010102300020 in full	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 010102300021 in full	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 19 in full	(1 page)
28 Oct 2021	MR01	Registration of charge 010102300021, created on 18 October 2021	(34 pages)
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
22 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 October 2021	(1 page)
29 Jun 2021	MR04	Satisfaction of charge 17 in full	(1 page)
08 Dec 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
17 Mar 2020	MR01	Registration of charge 010102300020, created on 13 March 2020	(26 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
05 Jun 2019	TM01	Termination of appointment of Pragnesh Patel as a director on 31 May 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
07 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Richard John Field as a director on 30 November 2017	(1 page)
09 Nov 2017	PSC01	Notification of Ronald Leslie Randall as a person with significant control on 6 April 2016	(2 pages)