PIPERS CRISPS LIMITED

Company number 04993423

Date	Type	Description	View / Download
05 Apr 2019	PSC07	Cessation of James Alexander Albone as a person with significant control on 1 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Ms Joanne Kerry Averiss as a director on 1 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Andrew John Macleod as a director on 1 February 2019	(2 pages)
19 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
18 Feb 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
13 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Feb 2019	AP01	Appointment of Ms Claire Ellen Stone as a director on 1 February 2019	(2 pages)
07 Feb 2019	AD01	Registered office address changed from Wellington House the Flarepath Elsham Wolds Industrial Estate Brigg South Humberside DN20 0SP to Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE on 7 February 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Victoria Evans as a director on 1 February 2019	(2 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
07 Feb 2019	TM02	Termination of appointment of Nigel John Bean as a secretary on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of James Timothy Sweeting as a director on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of James Patrick Mckinney as a director on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Roger John William Hemming as a director on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Simon David Herring as a director on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of James Alexander Albone as a director on 1 February 2019	(1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 5.5	(4 pages)
31 Jan 2019	MR04	Satisfaction of charge 049934230003 in full	(4 pages)
27 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Sep 2018	AA	Full accounts made up to 31 January 2018	(31 pages)
02 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 January 2017	(28 pages)
13 Jul 2017	MA	Memorandum and Articles of Association	(15 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)

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