KRISPY KREME U.K. LIMITED

Company number 04532445

Date	Type	Description	View / Download
16 Jun 2017	TM02	Termination of appointment of Robert Mark Ledger as a secretary on 16 June 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Niren Chaudhary as a director on 28 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Timothy James Hennessy as a director on 28 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Michael Tattersfield as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Gregoire Amigues as a director on 28 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Anthony Thompson as a director on 31 December 2016	(1 page)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
01 Dec 2016	CH01	Director's details changed for Mr Manuel Martinez on 14 November 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Gregoire Amigues on 14 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Anthony Thompson as a director on 28 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Michael Tattersfield as a director on 28 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Gregoire Amigues as a director on 28 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Manuel Martinez as a director on 28 October 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
31 Oct 2016	TM01	Termination of appointment of Henry Haven Burke as a director on 28 October 2016	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 045324450027 in full	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 January 2016	(30 pages)
11 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,153,850	(7 pages)
08 Jul 2015	AA	Full accounts made up to 1 February 2015	(23 pages)
17 Jun 2015	MR01	Registration of charge 045324450027, created on 2 June 2015	(46 pages)
17 Jun 2015	MR04	Satisfaction of charge 26 in full	(4 pages)
06 Nov 2014	AA	Full accounts made up to 2 February 2014	(23 pages)