PUKKA PIES LIMITED filing history - Find and update company information

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PUKKA PIES LIMITED

Company number 01008747

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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)
02 Mar 2024	AA	Full accounts made up to 27 May 2023	View PDF Full accounts made up to 27 May 2023 - link opens in a new window - 47 pages (47 pages)
04 Oct 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Valerie Clayton Storer as a director on 21 September 2023	View PDF Termination of appointment of Valerie Clayton Storer as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 62,500	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 62,500 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	PSC02	Notification of Claytonkemp Holdings Limited as a person with significant control on 24 May 2023	View PDF Notification of Claytonkemp Holdings Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Valerie Clayton Storer as a person with significant control on 24 May 2023	View PDF Cessation of Valerie Clayton Storer as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Timothy David Storer as a person with significant control on 24 May 2023	View PDF Cessation of Timothy David Storer as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Andrew Jonathan Storer as a person with significant control on 24 May 2023	View PDF Cessation of Andrew Jonathan Storer as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Full accounts made up to 28 May 2022	View PDF Full accounts made up to 28 May 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC04	Change of details for Mr Timothy David Storer as a person with significant control on 1 June 2022	View PDF Change of details for Mr Timothy David Storer as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr Andrew Jonathan Storer as a person with significant control on 1 June 2022	View PDF Change of details for Mr Andrew Jonathan Storer as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mrs Valerie Clayton Storer as a person with significant control on 1 June 2022	View PDF Change of details for Mrs Valerie Clayton Storer as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Full accounts made up to 29 May 2021	View PDF Full accounts made up to 29 May 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AA	Full accounts made up to 25 May 2020	View PDF Full accounts made up to 25 May 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	AA	Full accounts made up to 25 May 2019	View PDF Full accounts made up to 25 May 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CH01	Director's details changed for Valerie Clayton Storer on 11 June 2019	View PDF Director's details changed for Valerie Clayton Storer on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Full accounts made up to 28 May 2018	View PDF Full accounts made up to 28 May 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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