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PRIMPERDIE LIMITED

Company number 09261706

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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)
01 Sep 2016	AD01	Registered office address changed from Dairy Farm House Valley Lane Great Finborough Stowmarket Suffolk IP14 3BE to 4 the West Front the Great Churchyard Bury St. Edmunds Suffolk IP33 1RS on 1 September 2016	View PDF Registered office address changed from Dairy Farm House Valley Lane Great Finborough Stowmarket Suffolk IP14 3BE to 4 the West Front the Great Churchyard Bury St. Edmunds Suffolk IP33 1RS on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 6	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 6 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	CH01	Director's details changed for Mr James Philip Godfrey Ackroyd-Cooper on 22 October 2015	View PDF Director's details changed for Mr James Philip Godfrey Ackroyd-Cooper on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 6 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 2015	AP01	Appointment of Mr Allan Dennis Cooper as a director on 24 January 2015	View PDF Appointment of Mr Allan Dennis Cooper as a director on 24 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 3.00	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Dairy Farm House Valley Lane Great Finborough Stowmarket Suffolk IP14 3BE on 5 February 2015	View PDF Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Dairy Farm House Valley Lane Great Finborough Stowmarket Suffolk IP14 3BE on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Christopher John Thomson as a director on 14 January 2015	View PDF Termination of appointment of Christopher John Thomson as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Timothy James Ratcliffe as a director on 14 January 2015	View PDF Termination of appointment of Simon Timothy James Ratcliffe as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of James Philip Godfrey Ackroyd-Cooper as a director on 14 January 2015	View PDF Appointment of James Philip Godfrey Ackroyd-Cooper as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CERTNM	Company name changed GAG400 LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-14	View PDF Company name changed GAG400 LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-14 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 16 pages (16 pages)

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