THE PILGRIMS FRIEND GROUP

Company number 07169875

Date	Type	Description	View / Download
31 Jul 2020	TM02	Termination of appointment of Adrian Paul Bray as a secretary on 31 July 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mr Robin Barry Turnbull as a director on 17 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mrs Genefer Denise Espejo as a director on 17 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
09 Mar 2020	TM01	Termination of appointment of Alan John Hare as a director on 3 January 2020	(1 page)
20 Nov 2019	AP01	Appointment of Mr Michael Raymond Abbott as a director on 20 November 2019	(2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
12 Jul 2019	TM01	Termination of appointment of Jonathan Robert Gulliford as a director on 8 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Thomas John Creedy as a director on 2 July 2019	(1 page)
23 May 2019	AP01	Appointment of Mrs Sheila Margaret Warnes as a director on 21 May 2019	(2 pages)
23 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-06	(2 pages)
08 Mar 2019	MISC	NE01	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
27 Feb 2019	PSC07	Cessation of Pilgrims' Friend Society as a person with significant control on 5 February 2019	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-06	(1 page)
14 Feb 2019	CONNOT	Change of name notice	(2 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
10 Oct 2018	AP01	Appointment of Mr Thomas John Creedy as a director on 26 September 2018	(2 pages)
03 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 3 October 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(3 pages)
11 Jan 2018	AP03	Appointment of Mr Adrian Paul Bray as a secretary on 1 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Geoffrey Richard Norris as a secretary on 31 December 2017	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)