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PLK CHICKEN UK LTD

Company number 13135583

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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)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Daniel Luis Blumer as a director on 4 June 2021	View PDF Appointment of Mr Daniel Luis Blumer as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Lucas Lopes Muniz as a director on 4 June 2021	View PDF Termination of appointment of Lucas Lopes Muniz as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Andreas Hacker as a director on 2 June 2021	View PDF Termination of appointment of Andreas Hacker as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Thomas Edward Crowley as a director on 2 June 2021	View PDF Appointment of Mr Thomas Edward Crowley as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Ralph Leo Lanckohr as a director on 12 March 2021	View PDF Appointment of Ralph Leo Lanckohr as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Katrin Dietrich as a director on 12 March 2021	View PDF Appointment of Katrin Dietrich as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Elias Diaz Sese as a director on 12 March 2021	View PDF Appointment of Mr Elias Diaz Sese as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Andreas Hacker as a director on 12 March 2021	View PDF Appointment of Andreas Hacker as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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