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MAMAS & PAPAS (HOLDINGS) LIMITED

Company number 04992401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2014 SH03 Purchase of own shares.
18 Mar 2014 TM01 Termination of appointment of Marek Laskowski as a director
14 Feb 2014 MR01 Registration of charge 049924010010
02 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
02 Jan 2014 CH01 Director's details changed for Jason Greenwood on 1 July 2013
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
05 Jul 2013 MR01 Registration of charge 049924010009
08 Jan 2013 AA Group of companies' accounts made up to 1 April 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Apr 2012 CC04 Statement of company's objects
04 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Jan 2012 SH02 Sub-division of shares on 13 January 2012
26 Jan 2012 SH10 Particulars of variation of rights attached to shares
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 230.78
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-dividing 12/01/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mrs Luisa Scacchetti on 11 December 2011
06 Jan 2012 CH01 Director's details changed for Mr David Scacchetti on 11 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Timothy Ian Maule on 11 December 2011
06 Jan 2012 CH01 Director's details changed for Jason Greenwood on 11 December 2011
02 Jan 2012 AA Group of companies' accounts made up to 3 April 2011
21 Jun 2011 AP01 Appointment of Mr Robert John Jennings as a director
21 Jun 2011 AP01 Appointment of Mrs Olivia Robinson as a director
20 Jun 2011 TM01 Termination of appointment of Claire Harper as a director