TAKE OUT BRANDS 3 LIMITED

Company number 08722308

Date	Type	Description	View / Download
30 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 6,946	(3 pages)
06 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2017	AD01	Registered office address changed from 10 C/O Exodus Ventures 10 Denmark Street London WC2H 8LS England to 559a Kings Road London SW6 2EB on 19 December 2017	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
07 Jun 2016	AD01	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 10 C/O Exodus Ventures 10 Denmark Street London WC2H 8LS on 7 June 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,129	(5 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 6,129	(3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 5,072	(3 pages)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,004	(5 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 5,004	(3 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2014	CERTNM	Company name changed gnr aberdeen LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
23 Jan 2014	AD01	Registered office address changed from Fox Park Farm Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 23 January 2014	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 3,812	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 January 2014 GBP 3,812	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Nick Beare as a director	(2 pages)

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