PROPERCORN LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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31/07/2531 July 2025 NewChange of details for Warp Snacks Limited as a person with significant control on 2025-04-04

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04/04/254 April 2025 Certificate of change of name

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20/09/2420 September 2024 Full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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09/05/249 May 2024 Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08

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26/10/2326 October 2023 Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24

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13/10/2313 October 2023 Appointment of Mr Ketan Halai as a director on 2023-10-12

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02/09/232 September 2023 Full accounts made up to 2023-01-01

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21/08/2321 August 2023 Confirmation statement made on 2023-07-31 with no updates

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08/06/238 June 2023 Termination of appointment of James William Phillips as a director on 2023-06-01

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29/11/2229 November 2022 Director's details changed for Miss Cassandra Stavrou on 2022-07-01

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25/11/2225 November 2022 Change of details for Warp Snacks Limited as a person with significant control on 2022-07-01

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25/11/2225 November 2022 Director's details changed for Mr James William Phillips on 2022-11-25

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18/01/2218 January 2022 Register(s) moved to registered inspection location The Royle Studios, 41 Wenlock Road London N1 7SG

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18/01/2218 January 2022 Register inspection address has been changed from The Royle Studios, 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ

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05/10/215 October 2021 Appointment of Mr James William Phillips as a director on 2021-10-01

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05/10/215 October 2021 Termination of appointment of Richard John Wilkinson as a director on 2021-09-30

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10/08/2110 August 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with updates

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19/07/2119 July 2021 Change of details for Bfy Bidco Limited as a person with significant control on 2021-03-26

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Sub-division of shares on 2021-05-26

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16/06/2116 June 2021 Sub-division of shares on 2021-05-26

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16/06/2116 June 2021 Change of share class name or designation

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16/06/2116 June 2021 Particulars of variation of rights attached to shares

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM THE ROYLE STUDIOS 41 WENLOCK ROAD LONDON LONDON N1 7SG

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA STAVROU / 22/07/2020

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20/07/2020 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19

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29/05/2029 May 2020 ADOPT ARTICLES 11/05/2020

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29/05/2029 May 2020 ARTICLES OF ASSOCIATION

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17/10/1917 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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27/06/1927 June 2019 ALTER ARTICLES 31/01/2019

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27/06/1927 June 2019 ARTICLES OF ASSOCIATION

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24/06/1924 June 2019 31/01/19 STATEMENT OF CAPITAL GBP 10506.5310

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24/06/1924 June 2019 RETURN OF PURCHASE OF OWN SHARES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD DALLAS

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02/05/192 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18

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18/03/1918 March 2019 31/01/19 STATEMENT OF CAPITAL GBP 11214.695

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26/10/1826 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 11016.695

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25/10/1825 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 10981.727

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11/10/1811 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 10897.1830

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10/10/1810 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMPION

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07/02/187 February 2018 DIRECTOR APPOINTED MR EDWARD JOHN HENRY DALLAS

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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24/08/1724 August 2017 SAIL ADDRESS CREATED

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RICHARD BALON

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 09/08/2016

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 09/08/2016

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KOHN

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 17/08/2016

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 28/03/2017

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 17/08/2016

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23/08/1723 August 2017 CESSATION OF PIPER NOMINEE IV LIMITED AS A PSC

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSANDRA STAVROU

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19/08/1719 August 2017 SECOND FILED SH01 - 11/04/17 STATEMENT OF CAPITAL GBP 10897.19

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26/06/1726 June 2017 11/04/17 STATEMENT OF CAPITAL GBP 9688.933

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18/05/1718 May 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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12/10/1612 October 2016 SECOND FILED SH01 - 22/08/16 STATEMENT OF CAPITAL GBP 9688.94

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02/10/162 October 2016 DIRECTOR APPOINTED MR ADAM RICHARD BALON

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30/09/1630 September 2016 DIRECTOR APPOINTED MR SIMON PAUL CHAMPION

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16/09/1616 September 2016 DIRECTOR APPOINTED MISS CASSANDRA STAVROU

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14/09/1614 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 2713761.93

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13/09/1613 September 2016 18/08/16 STATEMENT OF CAPITAL GBP 9300.67

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS UNITED KINGDOM

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09/09/169 September 2016 DIRECTOR APPOINTED RYAN KOHN

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08/09/168 September 2016 ADOPT ARTICLES 18/08/2016

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103171660001

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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