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PREMIER CHOCOLATE LIMITED

Company number 08881721

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2026	AA	Total exemption full accounts made up to 30 April 2026	View PDF Total exemption full accounts made up to 30 April 2026 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jul 2026	MR04	Satisfaction of charge 088817210004 in full	View PDF Satisfaction of charge 088817210004 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2026	MR04	Satisfaction of charge 088817210006 in full	View PDF Satisfaction of charge 088817210006 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 19 January 2025	View PDF Replacement Filing of Confirmation Statement dated 19 January 2025 - link opens in a new window - 7 pages (7 pages)
22 Jul 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 19 January 2026	View PDF Replacement Filing of Confirmation Statement dated 19 January 2026 - link opens in a new window - 7 pages (7 pages)
22 Jul 2026	RP01SH01	Replacement filing of SH01 - 28/03/18 Statement of Capital gbp 622375.40
22 Jul 2026	RP01SH01	Replacement filing of SH01 - 28/03/18 Statement of Capital gbp 311155.50
21 Jul 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 19 January 2023	View PDF Replacement Filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 8 pages (8 pages)
21 Jul 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 7 February 2019	View PDF Replacement Filing of Confirmation Statement dated 7 February 2019 - link opens in a new window - 8 pages (8 pages)
13 Jul 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2026	MR04	Satisfaction of charge 088817210003 in full	View PDF Satisfaction of charge 088817210003 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2026	PSC02	Notification of Orchard Valley Foods Limited as a person with significant control on 2 July 2026	View PDF Notification of Orchard Valley Foods Limited as a person with significant control on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026	PSC07	Cessation of Abc Holdco Ltd as a person with significant control on 2 July 2026	View PDF Cessation of Abc Holdco Ltd as a person with significant control on 2 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026	PSC07	Cessation of Helgi Mar Gislason as a person with significant control on 2 July 2026	View PDF Cessation of Helgi Mar Gislason as a person with significant control on 2 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026	PSC07	Cessation of Abc Holdco Ii Ltd as a person with significant control on 2 July 2026	View PDF Cessation of Abc Holdco Ii Ltd as a person with significant control on 2 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026	TM01	Termination of appointment of Helgi Mar Gislason as a director on 2 July 2026	View PDF Termination of appointment of Helgi Mar Gislason as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026	TM01	Termination of appointment of Steinar Thorsteinsson as a director on 2 July 2026	View PDF Termination of appointment of Steinar Thorsteinsson as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026	AP01	Appointment of Coen Louwerse as a director on 2 July 2026	View PDF Appointment of Coen Louwerse as a director on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026	AP01	Appointment of Ulrik Osmundsen as a director on 2 July 2026	View PDF Appointment of Ulrik Osmundsen as a director on 2 July 2026 - link opens in a new window - 2 pages (2 pages)
25 Jun 2026	PSC02	Notification of Abc Holdco Ii Ltd as a person with significant control on 19 January 2021	View PDF Notification of Abc Holdco Ii Ltd as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	CS01	Confirmation statement made on 19 January 2026 with updates ANNOTATION Replaced a replacement CS01 (statement of capital & shareholder info) was registered on 22/07/2026 as the original contained an error	View PDF Confirmation statement made on 19 January 2026 with updates ANNOTATION Replaced a replacement CS01 (statement of capital & shareholder info) was registered on 22/07/2026 as the original contained an error - link opens in a new window - 7 pages (7 pages)
30 Jan 2026	AA	Total exemption full accounts made up to 30 April 2025	View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates ANNOTATION Replaced a replacement CS01 (statement of capital & shareholder info) was registered on 22/07/2026 as the original contained an error	View PDF Confirmation statement made on 19 January 2025 with updates ANNOTATION Replaced a replacement CS01 (statement of capital & shareholder info) was registered on 22/07/2026 as the original contained an error - link opens in a new window - 7 pages (7 pages)

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PREMIER CHOCOLATE LIMITED

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