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PEREGRINE LIVEFOODS LTD

Company number 04415888

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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)
19 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Apr 2023	AP01	Appointment of Mrs Joanne Daniel as a director on 3 April 2023	View PDF Appointment of Mrs Joanne Daniel as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Robert Beattie as a director on 3 April 2023	View PDF Appointment of Mr Robert Beattie as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Mar 2023	CH01	Director's details changed for Mr Christopher Marc Jones on 20 March 2023	View PDF Director's details changed for Mr Christopher Marc Jones on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of David Roy Bovis as a director on 17 August 2022	View PDF Termination of appointment of David Roy Bovis as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr David Roy Bovis as a director on 2 September 2021	View PDF Appointment of Mr David Roy Bovis as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 135	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 135 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of Kingsley John Tedder as a director on 18 June 2021	View PDF Termination of appointment of Kingsley John Tedder as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of David Charles Perry as a director on 18 June 2021	View PDF Termination of appointment of David Charles Perry as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM02	Termination of appointment of Timothy Wilfred Vincent Green as a secretary on 18 June 2021	View PDF Termination of appointment of Timothy Wilfred Vincent Green as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Timothy Wilfred Vincent Green as a director on 18 June 2021	View PDF Termination of appointment of Timothy Wilfred Vincent Green as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 116	View PDF Cancellation of shares. Statement of capital on 16 December 2019 GBP 116 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Oct 2019	TM01	Termination of appointment of Richard David Burton as a director on 1 October 2019	View PDF Termination of appointment of Richard David Burton as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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PEREGRINE LIVEFOODS LTD

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