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PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
28 Mar 2024 AP01 Appointment of Paul Roche Thompson as a director on 25 March 2024
14 Nov 2023 AA Full accounts made up to 1 April 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Dec 2022 AA Full accounts made up to 2 April 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
18 Feb 2022 PSC02 Notification of Premier Foods Investments Limited as a person with significant control on 11 February 2022
18 Feb 2022 PSC07 Cessation of Rhm Group Three Limited as a person with significant control on 11 February 2022
26 Jan 2022 CH01 Director's details changed for Mr Mark Rivers Hughes on 25 January 2022
02 Nov 2021 AA Full accounts made up to 3 April 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 2,236,546,995
26 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2236.5M 11/01/2021
26 Jan 2021 SH20 Statement by Directors
26 Jan 2021 SH19 Statement of capital on 26 January 2021
  • GBP 8,302,005.48
26 Jan 2021 CAP-SS Solvency Statement dated 11/01/21
26 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 8,302,005.48
18 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ 02/12/2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 352,702,005.48
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 352,702,005.48