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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)
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022 PSC05 Change of details for Warp Snacks Midco Limited as a person with significant control on 1 July 2022
View PDF Change of details for Warp Snacks Midco 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 - 26 pages (26 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)
01 Jul 2022 AD01 Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
View PDF Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 33,589,296
View PDF Statement of capital following an allotment of shares on 4 March 2022
  • GBP 33,589,296
- link opens in a new window - 3 pages (3 pages)
18 Jan 2022 AD03 Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
View PDF Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ - link opens in a new window - 1 page (1 page)
18 Jan 2022 AD02 Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
View PDF Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ - link opens in a new window - 1 page (1 page)
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021 AP01 Appointment of Mr James William Phillips as a director on 1 October 2021
View PDF Appointment of Mr James William Phillips as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021 TM01 Termination of appointment of Richard John Wilkinson as a director on 30 September 2021
View PDF Termination of appointment of Richard John Wilkinson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Aug 2021 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 - 2 pages (2 pages)
19 Jul 2021 PSC05 Change of details for Bfy Midco Limited as a person with significant control on 26 March 2021
View PDF Change of details for Bfy Midco Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 AP01 Appointment of Mr Richard John Wilkinson as a director on 13 April 2021
View PDF Appointment of Mr Richard John Wilkinson as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
- link opens in a new window - 3 pages (3 pages)
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 33,359,017
View PDF Statement of capital following an allotment of shares on 26 February 2021
  • GBP 33,359,017
- link opens in a new window - 3 pages (3 pages)
04 Mar 2021 AP01 Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021
View PDF Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021 TM01 Termination of appointment of Simon Russell Davidson as a director on 26 February 2021
View PDF Termination of appointment of Simon Russell Davidson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021 AD01 Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Royle Studios 41 Wenlock Road London N1 7SG on 4 March 2021
View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Royle Studios 41 Wenlock Road London N1 7SG on 4 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 MR01 Registration of charge 130719130001, created on 15 February 2021
View PDF Registration of charge 130719130001, created on 15 February 2021 - link opens in a new window - 64 pages (64 pages)
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-12-09
  • GBP 1
- link opens in a new window - 40 pages (40 pages)