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PEOPLE PLACES FOOD LIMITED

Company number 09967285

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2018 TM01 Termination of appointment of Simon Thomas Conroy as a director on 8 August 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Sep 2017 AP01 Appointment of Mr Simon Thomas Conroy as a director on 2 April 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 April 2017
  • GBP 470.59
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 1 ordinary share of £1.00 in the issued share capital be sub-divided into 1,000 ordinary shares of £0.001 each. Pursuant to section 618 of the companies act 2006, the director is hereby granted autority to sub-divide the shares accordingly. 02/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 SH02 Sub-division of shares on 2 April 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The sole director noted that the purpose of the meeting was to consider and, if thought fit, to approve: a shareholder agreement between amanda menahan (amanda), simon conroy, the company and pascere LTD (shareholders' agreement; the sub-division of the existing ordinary share of 1.00 into 1,000 ordinary shares of £0.001 each (sub-division; the allotment of 469,588 ordinary shares of £0.001 each (sub division); the allotment 469,588 ordinary shares of £0.001 each in the company in the following porttions. (Proposed allotment); ordinary shares of 469,588 ordinary shares of ordinary shares each in the company, the following proposed allotment; 70,588 ordinary shares of £0.000 to si. (New articles) for the company; a written resolution for the sole member of the company; a wriiten resolution for the sole member of the company proposing in the following (written resolution): that the ordinary resolution (sub division of shares).that the 1 ordinary share of £1.00 in the issued share capital be sub-divided into
  • RES01 ‐ Resolution of alteration of Articles of Association
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  • RES13 ‐ The sole director noted that the purpose of the meeting was to consider and, if thought fit, to approve: a shareholder agreement between amanda menahan (amanda), simon conroy, the company and pascere LTD (shareholders' agreement; the sub-division of the existing ordinary share of 1.00 into 1,000 ordinary shares of £0.001 each (sub-division; the allotment of 469,588 ordinary shares of £0.001 each (sub division); the allotment 469,588 ordinary shares of £0.001 each in the company in the following porttions. (Proposed allotment); ordinary shares of 469,588 ordinary shares of ordinary shares each in the company, the following proposed allotment; 70,588 ordinary shares of £0.000 to si. (New articles) for the company; a written resolution for the sole member of the company; a wriiten resolution for the sole member of the company proposing in the following (written resolution): that the ordinary resolution (sub division of shares).that the 1 ordinary share of £1.00 in the issued share capital be sub-divided into
  • RES01 ‐ Resolution of alteration of Articles of Association
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08 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-25
  • GBP 1