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PURPAK PROTEIN LIMITED

Company number 10336263

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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)
22 May 2018	PSC05	Change of details for Purepak Group Limited as a person with significant control on 22 January 2018	View PDF Change of details for Purepak Group Limited as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AD01	Registered office address changed from C/O C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG on 19 October 2016	View PDF Registered office address changed from C/O C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG on 19 October 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of David Alexander George Gebbie as a director on 19 August 2016	View PDF Termination of appointment of David Alexander George Gebbie as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Mr Guy George Levy as a director on 19 August 2016	View PDF Appointment of Mr Guy George Levy as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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