Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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07 Dec 2023 |
RP04TM01 |
Second filing for the termination of Alexander Ian Matheson as a director
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07 Dec 2023 |
RP04TM01 |
Second filing for the termination of Barnaby Charles Gowan Mauleverer as a director
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16 Nov 2023 |
PSC07 |
Cessation of Barnaby Charles Gowan Mauleverer as a person with significant control on 29 October 2023
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16 Nov 2023 |
PSC07 |
Cessation of Alexander Ian Matheson as a person with significant control on 29 October 2023
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16 Nov 2023 |
PSC02 |
Notification of Premier Foods Group Limited as a person with significant control on 29 October 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Simon Nicholas Wilbraham as a secretary on 29 October 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Barnaby Charles Gowan Mauleverer as a director on 29 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/12/2023.
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01 Nov 2023 |
TM01 |
Termination of appointment of Alexander Ian Matheson as a director on 29 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/12/2023.
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01 Nov 2023 |
AD01 |
Registered office address changed from Premier House, Premier House, Centrium Business Park, Griffiths Way St Albans Hertfordshire AL1 2RE United Kingdom to Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Duncan Neil Leggett as a director on 29 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon Alan Rose as a director on 29 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Saffery, 71 Queen Victoria Street London EC4V 4BE England to Premier House, Premier House, Centrium Business Park, Griffiths Way St Albans Hertfordshire AL1 2RE on 1 November 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to C/O Saffery, 71 Queen Victoria Street London EC4V 4BE on 7 September 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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