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THE PROPER FOOD AND DRINK COMPANY LIMITED

Company number 11448077

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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)
18 Sep 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AP01	Appointment of Mr Oliver Hitchcox as a director on 31 January 2019	View PDF Appointment of Mr Oliver Hitchcox as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr David Burns as a director on 31 January 2019	View PDF Appointment of Mr David Burns as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 5,043,184	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 5,043,184 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-04 GBP 10	View PDF Incorporation Statement of capital on 2018-07-04 GBP 10 - link opens in a new window - 47 pages (47 pages)

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