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PIPER ACQUISITIONS LIMITED

Company number 11273213

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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