Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALKERS SNACKS (DISTRIBUTION) LIMITED

Company number 03566410

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
07 Feb 2022 AP01 Appointment of Mr Robert Talbot Bland as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Angus Macdonald as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
05 Oct 2021 AA Full accounts made up to 26 December 2020
28 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
08 Jan 2021 AA Full accounts made up to 28 December 2019
17 Dec 2020 CH01 Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • USD 225,000,000
  • GBP 4,000,002
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
21 Sep 2020 AP03 Appointment of Mr John Doyle as a secretary on 15 September 2020
21 Sep 2020 TM02 Termination of appointment of Holly King as a secretary on 14 September 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
08 Oct 2019 AA Full accounts made up to 29 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
08 May 2019 AP01 Appointment of Mr Jason Richards as a director on 25 April 2019
08 May 2019 TM01 Termination of appointment of Ian Lindsay Ellington as a director on 25 April 2019
03 Oct 2018 AA Full accounts made up to 30 December 2017
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates