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

PEREGRINE LIVEFOODS LTD

Company number 04415888

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)
01 Oct 2019 TM01 Termination of appointment of Richard David Burton as a director on 1 October 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 123
02 Nov 2018 AA Full accounts made up to 31 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr Kingsley John Tedder on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Christopher Marc Jones on 19 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 108
26 Feb 2018 AA Full accounts made up to 31 May 2017
14 Sep 2017 AP01 Appointment of Mr Christopher Marc Jones as a director on 13 September 2017
12 Sep 2017 AP01 Appointment of Mr Richard David Burton as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Kingsley John Tedder as a director on 11 September 2017
30 Aug 2017 PSC07 Cessation of David Charles Perry as a person with significant control on 21 June 2017
30 Aug 2017 PSC07 Cessation of Timothy Wilfred Vincent Green as a person with significant control on 21 June 2017
30 Aug 2017 PSC02 Notification of Peregrine Livefoods Trustee Limited as a person with significant control on 21 June 2017
28 Jul 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 102
28 Jul 2017 SH03 Purchase of own shares.
14 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 SH08 Change of share class name or designation
02 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 202
16 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 May 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 103
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2017.
21 Jun 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102