PROPER SNACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-06-23 |
| 04/04/254 April 2025 | Certificate of change of name |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 09/05/249 May 2024 | Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Kevin Francis Brennan as a director on 2024-05-08 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 26/10/2326 October 2023 | Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24 |
| 13/10/2313 October 2023 | Appointment of Mr Ketan Halai as a director on 2023-10-12 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 12/09/2312 September 2023 | Sub-division of shares on 2023-08-20 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 02/09/232 September 2023 | Full accounts made up to 2023-01-01 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 09/06/239 June 2023 | Appointment of Cassandra Stavrou as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of James William Phillips as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of James Michael Gunton as a director on 2023-06-01 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 25/11/2225 November 2022 | Director's details changed for Mr James William Phillips on 2022-11-25 |
| 25/11/2225 November 2022 | Change of details for Warp Snacks Midco Limited as a person with significant control on 2022-07-01 |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ |
| 18/01/2218 January 2022 | Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 05/10/215 October 2021 | Termination of appointment of Richard John Wilkinson as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr James William Phillips as a director on 2021-10-01 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Change of details for Bfy Midco Limited as a person with significant control on 2021-03-26 |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MR RICHARD JOHN WILKINSON |
| 26/03/2126 March 2021 | COMPANY NAME CHANGED BFY BIDCO LIMITED CERTIFICATE ISSUED ON 26/03/21 |
| 16/03/2116 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 33359017 |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR CHRIS SCHULZE-MELANDER |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 30 BROADWICK STREET LONDON W1F 8JB UNITED KINGDOM |
| 22/02/2122 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130719130001 |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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