TRIPLE F CHIPS DISTRIBUTION LIMITED

Company number 07090111

Date	Type	Description	View / Download
26 Apr 2018	MA	Memorandum and Articles of Association	(14 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 01/12/2009	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Mar 2018	SH02	Sub-division of shares on 28 February 2018	(6 pages)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
06 Dec 2017	AD03	Register(s) moved to registered inspection location Stanley Villa Farm Back Lane Greenhalgh Preston PR4 3HN	(1 page)
06 Dec 2017	AD02	Register inspection address has been changed to Stanley Villa Farm Back Lane Greenhalgh Preston PR4 3HN	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
19 Jul 2017	CH01	Director's details changed for Victoria Bradley on 19 July 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages)
04 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(6 pages)
04 Feb 2016	CH01	Director's details changed for Mr Colin William Bradley on 27 November 2015	(2 pages)
04 Feb 2016	CH01	Director's details changed for Mr David John Campbell Linton on 27 November 2015	(2 pages)
04 Feb 2016	CH01	Director's details changed for Victoria Bradley on 27 November 2015	(2 pages)
04 Feb 2016	CH01	Director's details changed for Simon Butcher on 27 November 2015	(2 pages)
04 Feb 2016	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Charter House Pittman Way Fulwood Preston PR2 9ZD on 4 February 2016	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
18 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)
29 May 2014	AD01	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
30 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(4 pages)

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