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PILGRIM'S SHARED SERVICES LTD

Company number 13876078

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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 Mar 2024	AP01	Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024	View PDF Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Nicholas John Robinson as a director on 5 March 2024	View PDF Appointment of Mr Nicholas John Robinson as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Christopher John Kirke as a director on 5 March 2024	View PDF Termination of appointment of Christopher John Kirke as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024	View PDF Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024	View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Mar 2023	AP01	Appointment of Mr. James Andrew Casserly as a director on 28 March 2023	View PDF Appointment of Mr. James Andrew Casserly as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	TM01	Termination of appointment of Flavio Gomes Malnarcic as a director on 19 August 2022	View PDF Termination of appointment of Flavio Gomes Malnarcic as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Matthew Robert Galvanoni as a director on 4 July 2022	View PDF Appointment of Mr Matthew Robert Galvanoni as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CERTNM	Company name changed pilgrim's pride newco LIMITED\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed pilgrim's pride newco LIMITED\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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