PRIMAL FOOD LIMITED

Company number 08688525

Date	Type	Description	View / Download
25 Mar 2020	TM01	Termination of appointment of Mark Richard Palmer as a director on 22 March 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 9 September 2019	(1 page)
30 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(6 pages) Download iXBRL
15 Nov 2019	PSC07	Cessation of Dominic Maynard Maxwell as a person with significant control on 30 September 2019	(1 page)
15 Nov 2019	PSC07	Cessation of Victoria Ann Maxwell as a person with significant control on 30 September 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Dominic Maynard Maxwell as a director on 30 September 2019	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	MR04	Satisfaction of charge 086885250002 in full	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 296.83	(9 pages)
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	PSC02	Notification of Nvm Private Equity Llp as a person with significant control on 20 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Northern 2 Vct Plc as a person with significant control on 20 March 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Northern 3 Vct Plc as a person with significant control on 20 March 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Northern Venture Trust Plc as a person with significant control on 20 March 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Nvm Nominees Limited as a person with significant control on 20 March 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Stuart Walker as a person with significant control on 20 March 2018	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(78 pages)
29 Mar 2018	PSC02	Notification of Nvm Nominees Limited as a person with significant control on 20 March 2018	(2 pages)
29 Mar 2018	PSC02	Notification of Northern 3 Vct Plc as a person with significant control on 20 March 2018	(2 pages)
29 Mar 2018	PSC02	Notification of Northern 2 Vct Plc as a person with significant control on 20 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Patrick Morland Limpus as a person with significant control on 20 March 2018	(1 page)