- Company Overview for TASTY PLC (05826464)
- Filing history for TASTY PLC (05826464)
- People for TASTY PLC (05826464)
- Charges for TASTY PLC (05826464)
- More for TASTY PLC (05826464)
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) |
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01 Jun 2021 | AP01 | Appointment of Mr Harald Alexander Samuelsson as a director on 19 May 2021 | |
29 May 2021 | TM01 | Termination of appointment of Samuel Kaye as a director on 14 May 2021 | |
30 Apr 2021 | AA | Group of companies' accounts made up to 27 December 2020 | |
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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09 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Sep 2020 | TM01 | Termination of appointment of Adam Kaye as a director on 15 September 2020 | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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20 Jul 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
25 Mar 2020 | AA | Group of companies' accounts made up to 29 December 2019 | |
03 Jan 2020 | MR04 | Satisfaction of charge 2 in full | |
03 Jan 2020 | MR04 | Satisfaction of charge 058264640008 in full | |
14 Oct 2019 | AP01 | Appointment of Ms Mayuri Kantilal Vachhani as a director on 26 September 2019 | |
03 Jul 2019 | SH02 | Sub-division of shares on 1 May 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 May 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | AA | Group of companies' accounts made up to 30 December 2018 | |
27 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
14 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
14 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
20 Mar 2018 | TM01 | Termination of appointment of Timothy Cundy as a director on 13 March 2018 | |
11 Jul 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
19 Jun 2017 | AA | Group of companies' accounts made up to 1 January 2017 |