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WALKERS SNACKS (DISTRIBUTION) LIMITED

Company number 03566410

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 4,000,002 USD 14,062,500	View PDF Statement of capital on 20 November 2024 GBP 4,000,002 USD 14,062,500 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	View PDF Solvency Statement dated 20/11/24 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP03	Appointment of Mr Prateek Jain as a secretary on 23 September 2024	View PDF Appointment of Mr Prateek Jain as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024	View PDF Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024	View PDF Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP01	Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024	View PDF Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 4,000.002 USD 168,750	View PDF Statement of capital on 4 December 2023 GBP 4,000.002 USD 168,750 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AD02	Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR	View PDF Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP03	Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023	View PDF Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of John Doyle as a secretary on 28 February 2023	View PDF Termination of appointment of John Doyle as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023	View PDF Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Andrew John Macleod as a director on 16 February 2023	View PDF Termination of appointment of Andrew John Macleod as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 4,000,002 USD 225,000,000	View PDF Statement of capital on 12 December 2022 GBP 4,000,002 USD 225,000,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)

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WALKERS SNACKS (DISTRIBUTION) LIMITED

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