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PRINCIPAL INGREDIENT LIMITED

Company number 07017374

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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)
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
07 Nov 2017 AA Micro company accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mr Gillion Charles Campbell on 12 August 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 CH01 Director's details changed for Igor Jocic on 16 January 2016
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 CH01 Director's details changed for Igor Jocic on 18 January 2016
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
17 Jun 2015 AP01 Appointment of Igor Jocic as a director on 2 December 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 SH08 Change of share class name or designation
17 Nov 2014 CC04 Statement of company's objects
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2.00
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 CH01 Director's details changed for Mr Gillion Charles Campbell on 25 January 2013
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010