- Company Overview for PRIMAL FOOD LIMITED (08688525)
- Filing history for PRIMAL FOOD LIMITED (08688525)
- People for PRIMAL FOOD LIMITED (08688525)
- Charges for PRIMAL FOOD LIMITED (08688525)
- More for PRIMAL FOOD LIMITED (08688525)
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) |
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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
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11 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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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 |