PREFERRED BRANDS UK LIMITED

Company number 09619468

Date	Type	Description	View / Download
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
13 Aug 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(5 pages)
07 Aug 2018	PSC02	Notification of Effem Holdings Limited as a person with significant control on 2 November 2017	(2 pages)
07 Aug 2018	PSC07	Cessation of Kagome Company Ltd as a person with significant control on 2 November 2017	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 2	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Preferred Brands Uk C/O Legal Department Mars Uk Dundee Road Slough SL1 4LG on 20 December 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Ashok Vasudevan as a director on 2 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Khaled Rabbani as a director on 2 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Hans Taparia as a director on 2 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Masahiro Sumitomo as a director on 2 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Meera Vasudevan as a director on 2 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Dawn Amanda Allen as a director on 2 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Fiona Dawson as a director on 2 November 2017	(2 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
14 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	(32 pages)