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PROPER SNACKS DEBTCO LIMITED

Company number 13069477

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Company Results (links open in a new window)
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)
16 Dec 2025 CS01 Confirmation statement made on 7 December 2025 with updates
View PDF Confirmation statement made on 7 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 PSC05 Change of details for Warp Snacks Topco Limited as a person with significant control on 4 April 2025
View PDF Change of details for Warp Snacks Topco Limited as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 22 pages (22 pages)
04 Apr 2025 CERTNM Company name changed warp snacks debtco LIMITED\certificate issued on 04/04/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed warp snacks debtco LIMITED\certificate issued on 04/04/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 May 2024 AP01 Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
View PDF Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023 TM01 Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
View PDF Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AP01 Appointment of Mr Ketan Halai as a director on 12 October 2023
View PDF Appointment of Mr Ketan Halai as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023 AA Full accounts made up to 1 January 2023
View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 33,693,503
View PDF Statement of capital following an allotment of shares on 24 July 2023
  • GBP 33,693,503
- link opens in a new window - 3 pages (3 pages)
09 Jun 2023 AP01 Appointment of Cassandra Stavrou as a director on 1 June 2023
View PDF Appointment of Cassandra Stavrou as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 TM01 Termination of appointment of James Michael Gunton as a director on 1 June 2023
View PDF Termination of appointment of James Michael Gunton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 TM01 Termination of appointment of James William Phillips as a director on 1 June 2023
View PDF Termination of appointment of James William Phillips as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 33,689,419
View PDF Statement of capital following an allotment of shares on 25 May 2023
  • GBP 33,689,419
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 33,656,984
View PDF Statement of capital following an allotment of shares on 22 May 2023
  • GBP 33,656,984
- link opens in a new window - 3 pages (3 pages)
12 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
- link opens in a new window - 11 pages (11 pages)
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.
- link opens in a new window - 4 pages (4 pages)
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 33,646,422
View PDF Statement of capital following an allotment of shares on 9 January 2023
  • GBP 33,646,422
- link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022 PSC05 Change of details for Warp Snacks Topco Limited as a person with significant control on 1 July 2022
View PDF Change of details for Warp Snacks Topco Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 CH01 Director's details changed for Mr James William Phillips on 25 November 2022
View PDF Director's details changed for Mr James William Phillips on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 AA Full accounts made up to 2 January 2022
View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022 AD04 Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
View PDF Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ - link opens in a new window - 1 page (1 page)