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PRIMAL FOOD LIMITED

Company number 08688525

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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)
29 Mar 2018 PSC07 Cessation of Kathleen Patricia Limpus as a person with significant control on 20 March 2018
29 Mar 2018 PSC02 Notification of Northern Venture Trust Plc as a person with significant control on 20 March 2018
27 Mar 2018 AP01 Appointment of Mr Charles Pidgeon as a director on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Stuart Boyd Walker as a director on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Victoria Ann Maxwell as a director on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Kathleen Patricia Limpus as a director on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Patrick Morland Limpus as a director on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Barnaby James Kelham as a director on 20 March 2018
15 Mar 2018 SH08 Change of share class name or designation
16 Oct 2017 MR04 Satisfaction of charge 086885250001 in full
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
25 Sep 2017 PSC01 Notification of Mark Palmer as a person with significant control on 1 September 2017
25 Sep 2017 PSC01 Notification of Jeffrey Van Der Eems as a person with significant control on 1 September 2017
25 Sep 2017 PSC01 Notification of Kathleen Limpus as a person with significant control on 1 September 2017
26 Jul 2017 MR01 Registration of charge 086885250003, created on 20 July 2017
06 Mar 2017 AP01 Appointment of Mr Mark Richard Palmer as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Jeffrey Peter Van Der Eems as a director on 6 March 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 202.04
11 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 AP01 Appointment of Kathleen Patricia Limpus as a director on 17 November 2016
08 Dec 2016 AP01 Appointment of Dominic Maynard Maxwell as a director on 17 November 2016
24 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
16 Jun 2016 MR01 Registration of charge 086885250002, created on 8 June 2016