PUKKA HERBS LIMITED

Company number 04275539

Date	Type	Description	View / Download
07 Jul 2021	TM01	Termination of appointment of Paul William Fenwick as a director on 7 July 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Shazia Syed as a director on 5 July 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Karel Ludo Frans Vandamme as a director on 2 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Anuradha Chugh as a director on 21 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of John Stokes Davison as a director on 21 June 2021	(2 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Ms Shazia Syed as a director on 2 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Amanda Louise King as a director on 5 June 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
23 Sep 2019	RP04PSC02	Second filing for the notification of Unilever U.K. Holdings Limited as a person with significant control	(8 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
21 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022.	(6 pages)
20 Jul 2018	CH01	Director's details changed for Chief Executive Karel Ludo Frans Vandamme on 19 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Chief Executive Karel Ludo Frans Vandamme as a director on 17 July 2018	(2 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Joseph Sullivan as a director on 15 June 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Spenta Magol as a secretary on 4 June 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(38 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 May 2018	PSC02	Notification of Unilever Overseas Holdings Limited as a person with significant control on 7 September 2017 ANNOTATION Clarification a second filed PSC02 was registered on 23/09/2019.	(3 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 10,432.00	(4 pages)
13 Sep 2017	MR04	Satisfaction of charge 3 in full	(4 pages)