PROPERCORN LIMITED
Company number 10317166 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-29 · 20 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 31 Jul 2025 | Change of details for Warp Snacks Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Ketan Halai as a director on 2023-10-12 · 2 pages | View document |
| 2 Sep 2023 | Full accounts made up to 2023-01-01 · 20 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 8 Jun 2023 | Termination of appointment of James William Phillips as a director on 2023-06-01 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Miss Cassandra Stavrou on 2022-07-01 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr James William Phillips on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Warp Snacks Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 18 Jan 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 · 1 page | View document |
| 18 Jan 2022 | Register(s) moved to registered inspection location The Royle Studios, 41 Wenlock Road London N1 7SG · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr James William Phillips as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Richard John Wilkinson as a director on 2021-09-30 · 1 page | View document |
| 10 Aug 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 10 pages | View document |
| 19 Jul 2021 | Change of details for Bfy Bidco Limited as a person with significant control on 2021-03-26 · 2 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 16 Jun 2021 | Sub-division of shares on 2021-05-26 · 10 pages | View document |
| 16 Jun 2021 | Sub-division of shares on 2021-05-26 · 10 pages | View document |
| 16 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM THE ROYLE STUDIOS 41 WENLOCK ROAD LONDON LONDON N1 7SG | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA STAVROU / 22/07/2020 | View document |
| 20 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | View document |
| 29 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | ADOPT ARTICLES 11/05/2020 | View document |
| 17 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2019 | ALTER ARTICLES 31/01/2019 | View document |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 10506.5310 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DALLAS | View document |
| 2 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | View document |
| 18 Mar 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 11214.695 | View document |
| 26 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 11016.695 | View document |
| 25 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 10981.727 | View document |
| 11 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 10897.1830 | View document |
| 10 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMPION | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR EDWARD JOHN HENRY DALLAS | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 | View document |
| 24 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP | View document |
| 23 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 09/08/2016 | View document |
| 23 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 09/08/2016 | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 17/08/2016 | View document |
| 23 Aug 2017 | CESSATION OF PIPER NOMINEE IV LIMITED AS A PSC | View document |
| 23 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 17/08/2016 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSANDRA STAVROU | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KOHN | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RICHARD BALON | View document |
| 23 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 28/03/2017 | View document |
| 19 Aug 2017 | SECOND FILED SH01 - 11/04/17 STATEMENT OF CAPITAL GBP 10897.19 | View document |
| 26 Jun 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 9688.933 | View document |
| 18 May 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 12 Oct 2016 | SECOND FILED SH01 - 22/08/16 STATEMENT OF CAPITAL GBP 9688.94 | View document |
| 2 Oct 2016 | DIRECTOR APPOINTED MR ADAM RICHARD BALON | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR SIMON PAUL CHAMPION | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MISS CASSANDRA STAVROU | View document |
| 14 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 2713761.93 | View document |
| 13 Sep 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 9300.67 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS UNITED KINGDOM | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED RYAN KOHN | View document |
| 8 Sep 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103171660001 | View document |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |