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PLK CHICKEN UK LTD

Company number 13135583

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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)
08 Apr 2024	MR01	Registration of charge 131355830001, created on 4 April 2024	View PDF Registration of charge 131355830001, created on 4 April 2024 - link opens in a new window - 28 pages (28 pages)
03 Mar 2024	TM01	Termination of appointment of Matthias Meinl as a director on 1 March 2024	View PDF Termination of appointment of Matthias Meinl as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AP01	Appointment of Mr Andrew Taylor as a director on 1 March 2024	View PDF Appointment of Mr Andrew Taylor as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	TM01	Termination of appointment of Ralph Leo Lanckohr as a director on 1 March 2024	View PDF Termination of appointment of Ralph Leo Lanckohr as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	TM01	Termination of appointment of Elias Diaz Sese as a director on 1 March 2024	View PDF Termination of appointment of Elias Diaz Sese as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	TM01	Termination of appointment of Diana Caceres as a director on 1 March 2024	View PDF Termination of appointment of Diana Caceres as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Mr Matthias Meinl on 28 January 2023	View PDF Director's details changed for Mr Matthias Meinl on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mrs Diana Caceres as a director on 8 December 2023	View PDF Appointment of Mrs Diana Caceres as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Daniel Luis Blumer as a director on 8 December 2023	View PDF Termination of appointment of Daniel Luis Blumer as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 103	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2022 GBP 104	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AP01	Appointment of Mr Matthias Meinl as a director on 30 September 2022	View PDF Appointment of Mr Matthias Meinl as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Katrin Dietrich as a director on 30 September 2022	View PDF Termination of appointment of Katrin Dietrich as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
19 May 2022	AP01	Appointment of Mr Neil Williamson as a director on 16 May 2022	View PDF Appointment of Mr Neil Williamson as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 May 2022	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)

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PLK CHICKEN UK LTD

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