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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
06 Mar 2024 AP01 Appointment of Mr Nicholas John Robinson as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Christopher John Kirke as a director on 5 March 2024
23 Feb 2024 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
08 Feb 2024 AP01 Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
15 Jan 2024 AP01 Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 AP01 Appointment of Mr. James Andrew Casserly as a director on 28 March 2023
21 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
19 Aug 2022 TM01 Termination of appointment of Flavio Gomes Malnarcic as a director on 19 August 2022
07 Jul 2022 AP01 Appointment of Mr Matthew Robert Galvanoni as a director on 4 July 2022
25 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
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
15 Mar 2022 CONNOT Change of name notice
27 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted