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PERKIER FOODS LIMITED

Company number 07974955

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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)
23 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
18 Mar 2022 PSC04 Change of details for Dr Steven Christopher Turner as a person with significant control on 6 July 2021
18 Mar 2022 PSC04 Change of details for Miss Ann Elizabeth Perkins as a person with significant control on 6 July 2021
18 Mar 2022 CH01 Director's details changed for Dr. Steven Christopher Turner on 6 July 2021
18 Mar 2022 CH01 Director's details changed for Miss Ann Elizabeth Perkins on 6 July 2021
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 3.474047
14 Feb 2022 AP01 Appointment of Mr Markku Henrik Koppinen as a director on 24 January 2022
14 Feb 2022 AP01 Appointment of Stephen Francis Lawrence as a director on 21 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 3.295475
16 Nov 2021 SH02 Sub-division of shares on 4 November 2021
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 04/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 AD01 Registered office address changed from Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP United Kingdom to Suite 101 268 Bath Road Slough SL1 4DX on 15 July 2021
14 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 MR01 Registration of charge 079749550001, created on 4 November 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2.5675
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2.482
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 2.478
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2.4511
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association