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SOCIAL PANTRY LTD

Company number 07654617

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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)
19 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Dec 2016 MA Memorandum and Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
24 Oct 2016 SH08 Change of share class name or designation
20 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2023
01 Jul 2016 CH01 Director's details changed for Ms Alexandra Lucy Head on 4 January 2016
10 Feb 2016 MR01 Registration of charge 076546170001, created on 9 February 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2023
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2023
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AD01 Registered office address changed from , 53 Eversleigh Road, London, SW11 5UX on 29 January 2014
28 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 May 2014
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2023
25 Jun 2013 CH01 Director's details changed for Alexandra Lucy Head on 16 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2023
26 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 SH10 Particulars of variation of rights attached to shares
26 Jun 2012 SH08 Change of share class name or designation