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PREMIER FOODS INVESTMENTS LIMITED

Company number 04426994

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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)
26 Jan 2021 CAP-SS Solvency Statement dated 11/01/21
26 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Full accounts made up to 28 March 2020
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 11,000,201
18 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,693,400,201
18 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1682.4M 02/12/2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1682.4M 02/12/2020
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 11,000,201
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,693,400,201
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
03 Dec 2019 AA Full accounts made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
03 Aug 2017 AA Full accounts made up to 1 April 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates