- Company Overview for PIPER ACQUISITIONS LIMITED (11273213)
- Filing history for PIPER ACQUISITIONS LIMITED (11273213)
- People for PIPER ACQUISITIONS LIMITED (11273213)
- Charges for PIPER ACQUISITIONS LIMITED (11273213)
- More for PIPER ACQUISITIONS LIMITED (11273213)
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) |
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27 Feb 2020 | MR01 | Registration of charge 112732130005, created on 13 February 2020 | |
14 Feb 2020 | MR01 | Registration of charge 112732130004, created on 13 February 2020 | |
18 Dec 2019 | AA | Full accounts made up to 27 April 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Adam Alexander Barraclough as a director on 8 November 2019 | |
30 Jul 2019 | AP03 | Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019 | |
30 Jul 2019 | TM02 | Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Gary Martin Urmston as a director on 26 July 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
03 Apr 2019 | PSC02 | Notification of Piper Holdo Limited as a person with significant control on 16 May 2018 | |
03 Apr 2019 | PSC07 | Cessation of William Jackson Food Group Limited as a person with significant control on 16 May 2018 | |
24 Jul 2018 | CH01 | Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018 | |
18 Jul 2018 | MR01 | Registration of charge 112732130003, created on 13 July 2018 | |
16 Jul 2018 | PSC02 | Notification of William Jackson Food Group Limited as a person with significant control on 16 April 2018 | |
16 Jul 2018 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 16 May 2018 | |
15 Jun 2018 | MA | Memorandum and Articles of Association | |
15 Jun 2018 | RESOLUTIONS |
Resolutions
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05 Jun 2018 | MR01 | Registration of charge 112732130001, created on 1 June 2018 | |
05 Jun 2018 | MR01 | Registration of charge 112732130002, created on 1 June 2018 | |
16 May 2018 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 16 May 2018 | |
16 May 2018 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 15 May 2018 | |
16 May 2018 | AP03 | Appointment of Mr Gary Martin Urmston as a secretary on 15 May 2018 | |
16 May 2018 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 15 May 2018 | |
16 May 2018 | AP02 | Appointment of Wjs Executives Limited as a director on 15 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Norman Graeme Scott Soutar as a director on 15 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Adam Alexander Barraclough as a director on 15 May 2018 |