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PUKKA HERBS LIMITED

Company number 04275539

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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)
29 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 10,000.00
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
26 Aug 2016 MA Memorandum and Articles of Association
26 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
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
28 Aug 2015 CH01 Director's details changed for Mr Timothy Mark Westwell on 16 February 2015
03 Jun 2015 AA Full accounts made up to 31 August 2014
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH02 Sub-division of shares on 26 March 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 16/03/2015
09 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
04 Jun 2014 AA Full accounts made up to 31 August 2013
20 Feb 2014 MR04 Satisfaction of charge 2 in full
12 Nov 2013 MR05 All of the property or undertaking no longer forms part of charge 2
11 Oct 2013 TM01 Termination of appointment of Gilbert Williams as a director
07 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH03 Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders