PRIMAL FOOD LIMITED

Company number 08688525

Date	Type	Description	View / Download
15 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
16 Feb 2016	AP01	Appointment of Mrs Victoria Ann Maxwell as a director on 12 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Dominic Maynard Maxwell as a director on 12 February 2016	(1 page)
17 Nov 2015	MR01	Registration of charge 086885250001, created on 11 November 2015	(13 pages)
09 Nov 2015	CH01	Director's details changed for Mr Dominic Maynard Maxwell on 9 November 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 177.79	(7 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 177.79	(6 pages)
21 Apr 2015	AP01	Appointment of Barnaby James Kelham as a director on 7 April 2015	(3 pages)
17 Apr 2015	AD01	Registered office address changed from Randalls Way Randalls Road Leatherhead Surrey KT22 7RY to The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW on 17 April 2015	(1 page)
19 Mar 2015	SH02	Sub-division of shares on 27 February 2015	(5 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 171.43	(6 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 27/02/2015	(27 pages)
15 Oct 2014	CERTNM	Company name changed the primal kitchen LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 160	(6 pages)
14 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 28 February 2015	(1 page)
29 Jan 2014	AD01	Registered office address changed from Echo Partners Limited Randalls Road Leatherhead Surrey KT22 7RY England on 29 January 2014	(1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 160	(3 pages)
28 Jan 2014	AD01	Registered office address changed from 4 Upper Ventnor Cottages Popes Lane Cookham Maidenhead Berkshire SL6 9AT United Kingdom on 28 January 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Dominic Maynard Maxwell as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Patrick Morland Limpus as a director	(2 pages)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)