THE TOMATO STALL LIMITED

Company number 06318709

Date	Type	Description	View / Download
05 Jul 2021	TM02	Termination of appointment of Steve Sadler as a secretary on 2 July 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr John Edward Phibbs as a secretary on 2 July 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Dec 2019	MR04	Satisfaction of charge 063187090002 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 063187090003 in full	(1 page)
17 Dec 2019	MR01	Registration of charge 063187090004, created on 12 December 2019	(51 pages)
27 Sep 2019	AP03	Appointment of Mr Steve Sadler as a secretary on 20 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Ashley Robert Haworth as a director on 20 September 2019	(1 page)
27 Sep 2019	TM02	Termination of appointment of Ashley Robert Haworth as a secretary on 20 September 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
22 May 2019	PSC05	Change of details for Wight Salads Limited as a person with significant control on 29 June 2017	(2 pages)
22 Mar 2019	MA	Memorandum and Articles of Association	(15 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 06/07/2018	(5 pages)
21 Feb 2019	MR01	Registration of charge 063187090003, created on 15 February 2019	(55 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/03/2019.	(4 pages)
06 Jul 2018	TM01	Termination of appointment of Peter Boyd Moug as a director on 30 June 2018	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Dec 2017	CH01	Director's details changed for Mr Ashley Robert Haworth on 6 December 2017	(2 pages)
06 Dec 2017	CH03	Secretary's details changed for Mr Ashley Robert Haworth on 6 December 2017	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Ashley Robert Haworth on 6 December 2017	(2 pages)