- Company Overview for PQP HOLDINGS LIMITED (SC487126)
- Filing history for PQP HOLDINGS LIMITED (SC487126)
- People for PQP HOLDINGS LIMITED (SC487126)
- Charges for PQP HOLDINGS LIMITED (SC487126)
- More for PQP HOLDINGS LIMITED (SC487126)
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) |
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23 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
25 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
08 Feb 2024 | CH01 | Director's details changed for Mr Morten Schott Knudsen on 8 February 2024 | |
21 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
20 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
22 Apr 2022 | CERTNM |
Company name changed quality pork LIMITED\certificate issued on 22/04/22
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11 Apr 2022 | TM01 | Termination of appointment of Andrew Keith Saunders as a director on 6 April 2022 | |
11 Apr 2022 | TM02 | Termination of appointment of Andrew Keith Saunders as a secretary on 6 April 2022 | |
14 Feb 2022 | PSC02 | Notification of Pilgrim's Pride Ltd. as a person with significant control on 1 February 2022 | |
11 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 11 February 2022 | |
11 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Feb 2022 | MA | Memorandum and Articles of Association | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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04 Feb 2022 | AD01 | Registered office address changed from Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Richard Butterworth as a director on 1 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Patrick George Stephen as a director on 1 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of David William Argo as a director on 1 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Roderic George Bruce as a director on 1 February 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr Morten Schott Knudsen as a director on 1 February 2022 | |
02 Feb 2022 | AD01 | Registered office address changed from The Abattoir Montrose Road Brechin Angus DD9 7RU to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2 February 2022 | |
05 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
16 Nov 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
01 Oct 2020 | AA | Group of companies' accounts made up to 30 September 2019 |