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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)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 132.505 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 132.505 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 125.2732	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 125.2732 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1.3997	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 1.3997 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 120.0856	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 120.0856 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 90.3132	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 90.3132 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	MR01	Registration of charge 084437570001	View PDF Registration of charge 084437570001 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	View PDF Annual return made up to 13 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase nom cap 31/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase nom cap 31/10/2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from 54 Trent Road London SW2 5BL United Kingdom on 17 September 2013	View PDF Registered office address changed from 54 Trent Road London SW2 5BL United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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