POLLO LIMITED

Company number 02770878

Date	Type	Description	View / Download
07 Oct 2021	AP01	Appointment of Mr Zuber Vali Issa as a director on 27 September 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from 21 - 25 Church Street West 21- 25 Church Street West Woking Surrey GU21 6DJ England to Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn Lancashire BB1 2FA on 7 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Ricky Patel as a director on 27 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Ragin Patel as a director on 27 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Dina Patel as a director on 27 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Amish Ragin Patel as a director on 27 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Aleesha Patel as a director on 27 September 2021	(1 page)
07 Oct 2021	TM02	Termination of appointment of Ricky Ragin Patel as a secretary on 27 September 2021	(1 page)
07 Oct 2021	PSC02	Notification of Scotco Restaurants Limited as a person with significant control on 27 September 2021	(1 page)
07 Oct 2021	PSC07	Cessation of Amsric Holdings Limited as a person with significant control on 27 August 2021	(1 page)
07 Oct 2021	CERTNM	Company name changed amsric foods LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
26 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jul 2021	AA	Full accounts made up to 29 November 2020	(34 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 1 December 2019	(30 pages)
02 Dec 2020	MR01	Registration of charge 027708780060, created on 25 November 2020	(64 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
05 Sep 2019	AA	Full accounts made up to 2 December 2018	(28 pages)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Miss Aleesha Patel as a director on 3 December 2018	(2 pages)
05 Nov 2018	AD01	Registered office address changed from Friar House Copse Road St Johns Woking Surrey GU21 8st to 21 - 25 Church Street West 21- 25 Church Street West Woking Surrey GU21 6DJ on 5 November 2018	(1 page)
14 May 2018	AA	Full accounts made up to 3 December 2017	(28 pages)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
29 Dec 2017	CC04	Statement of company's objects	(2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)

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