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PK FOOD CONCEPTS LTD.

Company number 07043579

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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)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 87,000	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 87,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 19 May 2015 GBP 74,475.00	View PDF Cancellation of shares. Statement of capital on 19 May 2015 GBP 74,475.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	TM01	Termination of appointment of Antoine Fabien Raoux as a director on 5 March 2015	View PDF Termination of appointment of Antoine Fabien Raoux as a director on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Mr Lawrence George Dean as a director on 5 March 2015	View PDF Appointment of Mr Lawrence George Dean as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP01	Appointment of Mrs Fiona Mcanena as a director on 23 January 2015	View PDF Appointment of Mrs Fiona Mcanena as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH06	Cancellation of shares. Statement of capital on 6 January 2015 GBP 75,475.00	View PDF Cancellation of shares. Statement of capital on 6 January 2015 GBP 75,475.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
04 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 80,875	View PDF Cancellation of shares. Statement of capital on 19 December 2014 GBP 80,875 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	TM01	Termination of appointment of Michael John Cole as a director on 6 January 2015	View PDF Termination of appointment of Michael John Cole as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM01	Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014	View PDF Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Mr Paul Kingsley-Bates as a director on 5 January 2015	View PDF Appointment of Mr Paul Kingsley-Bates as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 90,100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 90,100 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AP01	Appointment of Mr Antoine Raoux as a director	View PDF Appointment of Mr Antoine Raoux as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
31 Oct 2013	TM01	Termination of appointment of Richard Babington as a director	View PDF Termination of appointment of Richard Babington as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 90,100.000	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 90,100.000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 89,800	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 89,800 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
31 Jan 2013	AR01	Annual return made up to 25 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/09/2012 as it was not properly delivered	View PDF Annual return made up to 25 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/09/2012 as it was not properly delivered - link opens in a new window - 27 pages (27 pages)

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