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TOMMY'S PORK STORE LIMITED

Company number 08219331

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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)
01 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
26 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division and transfer of shares 03/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 0.8500
26 Jul 2013 SH02 Sub-division of shares on 3 July 2013
04 Jun 2013 AD01 Registered office address changed from 10 James Docherty House Patriot Square London E2 9NU United Kingdom on 4 June 2013
04 Jun 2013 AP01 Appointment of Mr Guy Paul Parsons as a director
04 Jun 2013 AP01 Appointment of Allegra Mcevedy as a director
03 Jun 2013 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted