PIPER HOLDCO LIMITED

Company number 11198154

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Mrs Monica Turner as a director on 3 February 2020	(2 pages)
27 Feb 2020	MR01	Registration of charge 111981540005, created on 13 February 2020	(36 pages)
14 Feb 2020	MR01	Registration of charge 111981540004, created on 13 February 2020	(83 pages)
09 Dec 2019	TM01	Termination of appointment of Adam Alexander Barraclough as a director on 8 November 2019	(1 page)
31 Oct 2019	AA	Full accounts made up to 27 April 2019	(14 pages)
30 Jul 2019	AP03	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Gary Martin Urmston as a director on 26 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
24 Jul 2018	CH01	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018	(2 pages)
18 Jul 2018	MR01	Registration of charge 111981540003, created on 13 July 2018	(8 pages)
15 Jun 2018	MA	Memorandum and Articles of Association	(12 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2018	MR01	Registration of charge 111981540001, created on 1 June 2018	(82 pages)
05 Jun 2018	MR01	Registration of charge 111981540002, created on 1 June 2018	(34 pages)
31 May 2018	PSC02	Notification of William Jackson Food Group Limited as a person with significant control on 31 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of William Jackson Foods Limited as a person with significant control on 31 May 2018	(1 page)
31 May 2018	PSC02	Notification of William Jackson Foods Limited as a person with significant control on 16 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 May 2018	(1 page)
16 May 2018	AP03	Appointment of Mr Gary Martin Urmston as a secretary on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Adam Alexander Barraclough as a director on 15 May 2018	(2 pages)
16 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Gary Martin Urmston as a director on 15 May 2018	(2 pages)
16 May 2018	AP02	Appointment of Wjs Executives Limited as a director on 15 May 2018	(2 pages)

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