PILGRIM'S FOOD MASTERS UK LIMITED

Company number 13352340

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
01 Aug 2024	CH01	Director's details changed for Mr Fabio Sandri on 1 August 2024	(2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024	(2 pages)
08 Mar 2024	AP01	Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Karen Beadle as a director on 1 March 2024	(1 page)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	(2 pages)
23 Feb 2024	CH01	Director's details changed for Mr. Morten Schott Knudsen on 8 February 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024	(2 pages)
16 Jan 2024	AP01	Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
08 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	(27 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
20 May 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
01 Feb 2023	TM01	Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
22 Jul 2022	AP01	Appointment of Ms Karen Beadle as a director on 21 July 2022	(2 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
08 Oct 2021	PSC07	Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 24 September 2021	(1 page)
08 Oct 2021	PSC02	Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021	(2 pages)
01 Oct 2021	TM02	Termination of appointment of Ronan Deasy as a secretary on 24 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Claire Salmon as a director on 24 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor James Horan as a director on 24 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Ronan Deasy as a director on 24 September 2021	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-24	(2 pages)