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PROPER SNACKS LTD

Company number 10317166

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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)
23 Aug 2017 PSC08 Notification of a person with significant control statement
23 Aug 2017 PSC01 Notification of Adam Richard Balon as a person with significant control on 17 August 2016
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
23 Aug 2017 PSC02 Notification of Piper Pe Llp as a person with significant control on 17 August 2016
23 Aug 2017 PSC08 Notification of a person with significant control statement
23 Aug 2017 PSC08 Notification of a person with significant control statement
23 Aug 2017 PSC01 Notification of Ryan Kohn as a person with significant control on 17 August 2016
23 Aug 2017 PSC01 Notification of Cassandra Stavrou as a person with significant control on 9 August 2016
23 Aug 2017 PSC07 Cessation of Piper Nominee Iv Limited as a person with significant control on 17 August 2016
19 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2017
  • GBP 10,897.19
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 9,688.933
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2017.
18 May 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
12 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2016
  • GBP 9,688.94
02 Oct 2016 AP01 Appointment of Mr Adam Richard Balon as a director on 24 August 2016
30 Sep 2016 AP01 Appointment of Mr Simon Paul Champion as a director on 18 August 2016
16 Sep 2016 AP01 Appointment of Miss Cassandra Stavrou as a director on 18 August 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,713,761.93
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 9,300.67
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2020
09 Sep 2016 AD01 Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to The Royle Studios 41 Wenlock Road London London N1 7SG on 9 September 2016
09 Sep 2016 SH08 Change of share class name or designation
09 Sep 2016 AP01 Appointment of Ryan Kohn as a director on 18 August 2016
09 Sep 2016 SH10 Particulars of variation of rights attached to shares
08 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016 MR01 Registration of charge 103171660001, created on 18 August 2016
08 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-08
  • GBP .001