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PERKIER FOODS LIMITED

Company number 07974955

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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)
22 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 December 2024
  • GBP 4.062661
07 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 4.047661
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 3.991988
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 3.941988
20 May 2024 MR01 Registration of charge 079749550003, created on 14 May 2024
12 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
06 Mar 2024 MR01 Registration of charge 079749550002, created on 1 March 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 3.856405
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 3.740433
29 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
18 Mar 2022 PSC04 Change of details for Dr Steven Christopher Turner as a person with significant control on 6 July 2021
18 Mar 2022 PSC04 Change of details for Miss Ann Elizabeth Perkins as a person with significant control on 6 July 2021
18 Mar 2022 CH01 Director's details changed for Dr. Steven Christopher Turner on 6 July 2021
18 Mar 2022 CH01 Director's details changed for Miss Ann Elizabeth Perkins on 6 July 2021
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 3.474047
14 Feb 2022 AP01 Appointment of Mr Markku Henrik Koppinen as a director on 24 January 2022