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TASTY PLC

Company number 05826464

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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)
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 5,979,549.60
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 5,336,032.4
20 Jul 2016 AR01 Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-07-20
  • GBP 5,336,032.4
06 Jul 2016 CH01 Director's details changed for Keith Lassman on 24 June 2016
22 Jun 2016 AA Group of companies' accounts made up to 27 December 2015
02 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016 AP01 Appointment of Timothy Cundy as a director on 30 March 2016
15 Oct 2015 MR01 Registration of charge 058264640006, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 058264640007, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 058264640008, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 058264640009, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 058264640010, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 058264640011, created on 15 October 2015
04 Sep 2015 MR01 Registration of charge 058264640005, created on 29 August 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 5,319,032.40
31 Jul 2015 AR01 Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-07-31
  • GBP 5,319,032.4
04 Jun 2015 AA Group of companies' accounts made up to 28 December 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 5,319,032.40
08 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,293,210.1
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014 AA Group of companies' accounts made up to 29 December 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 5,292,710.1
19 Jun 2013 AA Group of companies' accounts made up to 30 December 2012
14 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list