PUKKA HERBS LIMITED

Company number 04275539

Date	Type	Description	View / Download
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)
29 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(38 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 10,000.00	(4 pages)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
26 Aug 2016	MA	Memorandum and Articles of Association	(29 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(29 pages)
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(5 pages)