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PROPER SNACKS LIMITED

Company number 13071913

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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 8 December 2025 with updates
View PDF Confirmation statement made on 8 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 PSC05 Change of details for Warp Snacks Midco Limited as a person with significant control on 4 April 2025
View PDF Change of details for Warp Snacks Midco 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 - 27 pages (27 pages)
21 Jul 2025 SH01 Statement of capital following an allotment of shares on 23 June 2025
  • GBP 3,388,314,480
View PDF Statement of capital following an allotment of shares on 23 June 2025
  • GBP 3,388,314,480
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 CERTNM Company name changed warp snacks LIMITED\certificate issued on 04/04/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed warp snacks LIMITED\certificate issued on 04/04/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 33,875,688.37
View PDF Statement of capital following an allotment of shares on 28 February 2025
  • GBP 33,875,688.37
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 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 - 28 pages (28 pages)
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 33,810,506
View PDF Statement of capital following an allotment of shares on 2 August 2024
  • GBP 33,810,506
- link opens in a new window - 3 pages (3 pages)
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 33,780,056
View PDF Statement of capital following an allotment of shares on 5 July 2024
  • GBP 33,780,056
- link opens in a new window - 3 pages (3 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)
09 May 2024 AP01 Appointment of Mr Kevin Francis Brennan as a director on 8 May 2024
View PDF Appointment of Mr Kevin Francis Brennan as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 33,760,506
View PDF Statement of capital following an allotment of shares on 26 February 2024
  • GBP 33,760,506
- link opens in a new window - 3 pages (3 pages)
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
View PDF Confirmation statement made on 8 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)
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 33,710,506
View PDF Statement of capital following an allotment of shares on 23 August 2023
  • GBP 33,710,506
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 SH02 Sub-division of shares on 20 August 2023
View PDF Sub-division of shares on 20 August 2023 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/08/2023
View PDF Resolutions
  • RES13 ‐ Sub division 20/08/2023
- 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 - 27 pages (27 pages)
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 33,650,506
View PDF Statement of capital following an allotment of shares on 24 July 2023
  • GBP 33,650,506
- 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 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)
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)
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • GBP 33,646,422
- link opens in a new window - 3 pages (3 pages)