PUKKA HERBS LIMITED

Company number 04275539

Date	Type	Description	View / Download
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)
12 Sep 2017	AP01	Appointment of Mr Joseph Sullivan as a director on 6 September 2017	(2 pages)
12 Sep 2017	AP03	Appointment of Ms Spenta Magol as a secretary on 6 September 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Timothy Mark Westwell as a secretary on 6 September 2017	(1 page)
12 Sep 2017	AP03	Appointment of Mr Richard Clive Hazell as a secretary on 6 September 2017	(2 pages)
12 Sep 2017	AP03	Appointment of Mr James Earley as a secretary on 6 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Timothy Mark Westwell as a person with significant control on 6 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Sebastian Felix Cornwallis Pole as a person with significant control on 6 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from 8 Hawkfield Business Park Bristol Bristol BS14 0BY to 100 Victoria Embankment London EC4Y 0DY on 11 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Sebastian Felix Cornwallis Pole as a director on 6 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Timothy Mark Westwell as a director on 6 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Paul William Fenwick as a director on 6 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Ms Amanda Louise King as a director on 6 September 2017	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)

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