CITY PANTRY LTD

Company number 08443757

Date	Type	Description	View / Download
13 Aug 2020	MA	Memorandum and Articles of Association	(22 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Aug 2020	SH08	Change of share class name or designation	(2 pages)
12 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Paul Scott Harrison as a director on 30 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(9 pages)
12 Mar 2020	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Benjamin James Carter as a director on 11 March 2020	(2 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 11/07/2019	(7 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Jul 2019	AP01	Appointment of Mr Paul Scott Harrison as a director on 11 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr James Alan Sporle as a director on 11 July 2019	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 508.1666	(4 pages)
22 Jul 2019	PSC02	Notification of Just Eat Holding Limited as a person with significant control on 11 July 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Stuart Sunderland as a person with significant control on 11 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Octopus Apollo Vct Plc as a person with significant control on 11 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Lee Katherine Miller as a director on 11 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Edward Keelan as a director on 11 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Henry Ashton Crosby as a director on 11 July 2019	(1 page)
15 Jul 2019	MR04	Satisfaction of charge 084437570003 in full	(1 page)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2019	PSC02	Notification of Octopus Apollo Vct Plc as a person with significant control on 18 January 2019	(2 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 459.9643	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(8 pages)