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PIZZA PILGRIMS LTD

Company number 08292290

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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)
17 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2,234.65
05 Dec 2016 AP01 Appointment of Mr Kieran Sherlock as a director on 1 April 2016
05 Dec 2016 AP01 Appointment of Mark Cliff as a director on 24 November 2016
05 Dec 2016 AP01 Appointment of Mr Ian Edward as a director on 1 April 2016
16 Sep 2016 MR01 Registration of charge 082922900004, created on 14 September 2016
24 Aug 2016 MR01 Registration of charge 082922900003, created on 17 August 2016
21 Apr 2016 MR01 Registration of charge 082922900002, created on 4 April 2016
10 Feb 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 05/04/2013
04 Sep 2015 MR01 Registration of charge 082922900001, created on 2 September 2015
28 Apr 2015 AD01 Registered office address changed from 55C Brackenbury Road London W6 0BG to 4Th Floor 3 Kingly Street London W1B 5PD on 28 April 2015
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 2,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 1,000.00
18 Apr 2013 AP01 Appointment of Mr Rupert John Clevely as a director
18 Apr 2013 SH02 Sub-division of shares on 5 April 2013
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted