PUKKA HERBS LIMITED

Company number 04275539

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Nov 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
20 Jul 2018 CH01 Director's details changed for Chief Executive Karel Ludo Frans Vandamme on 19 July 2018
19 Jul 2018 AP01 Appointment of Chief Executive Karel Ludo Frans Vandamme as a director on 17 July 2018
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 TM01 Termination of appointment of Joseph Sullivan as a director on 15 June 2018
08 Jun 2018 TM02 Termination of appointment of Spenta Magol as a secretary on 4 June 2018
06 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 PSC02 Notification of Unilever Overseas Holdings Limited as a person with significant control on 7 September 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 10,432.00
13 Sep 2017 MR04 Satisfaction of charge 3 in full
12 Sep 2017 AP01 Appointment of Mr Joseph Sullivan as a director on 6 September 2017
12 Sep 2017 AP03 Appointment of Ms Spenta Magol as a secretary on 6 September 2017
12 Sep 2017 TM02 Termination of appointment of Timothy Mark Westwell as a secretary on 6 September 2017
12 Sep 2017 AP03 Appointment of Mr Richard Clive Hazell as a secretary on 6 September 2017
12 Sep 2017 AP03 Appointment of Mr James Earley as a secretary on 6 September 2017
12 Sep 2017 PSC07 Cessation of Timothy Mark Westwell as a person with significant control on 6 September 2017
12 Sep 2017 PSC07 Cessation of Sebastian Felix Cornwallis Pole as a person with significant control on 6 September 2017
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
11 Sep 2017 TM01 Termination of appointment of Sebastian Felix Cornwallis Pole as a director on 6 September 2017
11 Sep 2017 TM01 Termination of appointment of Timothy Mark Westwell as a director on 6 September 2017
11 Sep 2017 AP01 Appointment of Mr Paul William Fenwick as a director on 6 September 2017