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GREAT BRITISH PRAWNS LIMITED

Company number SC514743

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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)
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mr Nicholas Robert Robinson as a director on 7 April 2020
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
01 Apr 2020 PSC08 Notification of a person with significant control statement
01 Apr 2020 PSC07 Cessation of Allyoung Limited as a person with significant control on 17 January 2019
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 370.377
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 338.939
27 Jan 2020 CH01 Director's details changed for Dr Malcolm Anthony Wallace King on 23 January 2020
26 Nov 2019 PSC07 Cessation of Share Nominees Limited as a person with significant control on 15 October 2018
23 Oct 2019 TM01 Termination of appointment of Brian John Floyd as a director on 5 September 2019
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
10 Apr 2019 PSC02 Notification of Share Nominees Limited as a person with significant control on 15 October 2018
10 Apr 2019 PSC07 Cessation of Nicholas Robert Robinson as a person with significant control on 3 August 2018
10 Apr 2019 PSC05 Change of details for Allyoung Limited as a person with significant control on 3 August 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 330.665
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 294.087
13 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 291.633
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 271.755
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/12/2018
12 Nov 2018 AP01 Appointment of Allan John Macleod as a director on 5 November 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 271.755
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 216.261
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 222.663