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CITY PANTRY LTD

Company number 08443757

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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)
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 429.9643
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 TM01 Termination of appointment of Henry Robert Heneage as a director on 28 April 2016
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 338.017
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 338.017
14 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 337.4107
20 Apr 2018 AP01 Appointment of Mr Edward Keelan as a director on 14 March 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2018 TM01 Termination of appointment of Trent Alexander Ward as a director on 14 March 2018
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 307.9123