Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CERTNM |
Company name changed pfg food industries LTD\certificate issued on 29/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
TM01 |
Termination of appointment of Louis Barta as a director on 23 September 2022
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02 Oct 2022 |
CERTNM |
Company name changed 3PL solutions (uk) LTD\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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30 Sep 2022 |
PSC02 |
Notification of Pfg Home Retail Group Ltd as a person with significant control on 23 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Ashfaq Khan as a person with significant control on 23 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Arfat Khan as a person with significant control on 23 September 2022
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23 Sep 2021 |
PSC01 |
Notification of Arfat Khan as a person with significant control on 20 September 2021
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23 Sep 2021 |
PSC01 |
Notification of Ashfaq Khan as a person with significant control on 20 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Khan Estates Limited as a person with significant control on 20 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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24 Aug 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 May 2022
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23 Aug 2021 |
PSC02 |
Notification of Khan Estates Limited as a person with significant control on 23 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Pfg Group Limited as a person with significant control on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Louis Barta as a director on 23 August 2021
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