PIZZA PILGRIMS LTD

Company number 08292290

Date	Type	Description	View / Download
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2021	AP01	Appointment of Mr Bernard Gavin Smith as a director on 1 June 2020	(2 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(20 pages)
07 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with updates	(7 pages)
29 Jan 2020	CH01	Director's details changed for Mr Ian Edward on 28 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Mr James Luscombe Elliot on 28 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Rupert John Clevely on 28 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Kieran Martin Sherlock on 28 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Mark Alistair Cliff on 28 January 2020	(2 pages)
28 Jan 2020	AD01	Registered office address changed from 23 23 Carnaby Street London W1F 7DD England to 23 Carnaby Street London W1F 7DD on 28 January 2020	(1 page)
04 Sep 2019	AP01	Appointment of Mrs Sophie Eliza Gilchriest as a director on 1 September 2019	(2 pages)
13 Aug 2019	AD01	Registered office address changed from 4th Floor 3 Kingly Street London W1B 5PD to 23 23 Carnaby Street London W1F 7DD on 13 August 2019	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 2,339.2	(3 pages)
12 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
11 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
06 Nov 2018	MR01	Registration of charge 082922900007, created on 6 November 2018	(8 pages)
04 May 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
08 Mar 2018	MR01	Registration of charge 082922900006, created on 6 March 2018	(8 pages)
21 Dec 2017	PSC01	Notification of Thomas Luscombe Elliot as a person with significant control on 16 December 2017	(2 pages)
20 Dec 2017	PSC01	Notification of James Luscombe Elliot as a person with significant control on 16 December 2017	(2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(3 pages)
04 Oct 2017	MR01	Registration of charge 082922900005, created on 3 October 2017	(9 pages)
09 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
23 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(2 pages)