D.P.K. FOODS LTD.

Company number SC198617

Date	Type	Description	View / Download
20 Jul 2017	CH01	Director's details changed for Mr Harpal Singh Grewal on 10 June 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Paul Aaron Bunis on 10 June 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 27 December 2015	(29 pages)
08 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
07 Jul 2016	AD01	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 120 Bothwell Street Glasgow G2 7JL on 7 July 2016	(2 pages)
06 May 2016	MR01	Registration of charge SC1986170005, created on 25 April 2016	(9 pages)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	MR01	Registration of charge SC1986170004, created on 26 November 2015	(5 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
09 Sep 2015	AP01	Appointment of Mr Harpal Singh Grewal as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP02	Appointment of Bansols Directors Limited as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Denise Jane Bunis as a secretary on 8 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from C/O Consilium Ca 169 West George Street Glasgow G2 2LB to Excel House 30 Semple Street Edinburgh EH3 8BL on 9 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Denise Jane Bunis as a director on 8 September 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of purchase agreement 24/08/2015	(3 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 192.00	(4 pages)
26 Aug 2015	SH03	Purchase of own shares.	(3 pages)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 200	(5 pages)
01 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)