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CHOPSTIX LIVERPOOL LIMITED

Company number 08489044

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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)
08 Nov 2017	MR01	Registration of charge 084890440001, created on 23 October 2017	View PDF Registration of charge 084890440001, created on 23 October 2017 - link opens in a new window - 79 pages (79 pages)
01 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	PSC02	Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017	View PDF Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC07	Cessation of Bassam Elia as a person with significant control on 30 April 2017	View PDF Cessation of Bassam Elia as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	CH01	Director's details changed for Mr Menashe Sadik on 21 April 2015	View PDF Director's details changed for Mr Menashe Sadik on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH03	Secretary's details changed for Bassam Elia on 21 April 2015	View PDF Secretary's details changed for Bassam Elia on 21 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AD01	Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 March 2014	View PDF Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 March 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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