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PEDDARS PIGS LIMITED

Company number 15998285

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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)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MR01	Registration of charge 159982850001, created on 25 November 2024	View PDF Registration of charge 159982850001, created on 25 November 2024 - link opens in a new window - 16 pages (16 pages)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2024	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)
11 Nov 2024	AP03	Appointment of Mrs Sarah Jane Taylor as a secretary on 8 November 2024	View PDF Appointment of Mrs Sarah Jane Taylor as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Jeremy Adam Cornes as a director on 29 October 2024	View PDF Appointment of Mr Jeremy Adam Cornes as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Cpc Foods Limited as a person with significant control on 29 October 2024	View PDF Notification of Cpc Foods Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Andrew Vernon Tomson as a person with significant control on 29 October 2024	View PDF Cessation of Andrew Vernon Tomson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Trevor Austin Cullum as a person with significant control on 29 October 2024	View PDF Cessation of Trevor Austin Cullum as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 29 October 2024	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Andrew Grahame Clarke as a director on 29 October 2024	View PDF Appointment of Mr Andrew Grahame Clarke as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CERTNM	Company name changed porcus holdings LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed porcus holdings LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 7,309,856	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 7,309,856 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-04 GBP 2	View PDF Incorporation Statement of capital on 2024-10-04 GBP 2 - link opens in a new window - 21 pages (21 pages)

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