TAKE OUT BRANDS 1 LIMITED

Company number 08722435

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 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 18 December 2017	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(4 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
02 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 5,843	(6 pages)
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)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5,843	(3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,005	(5 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 5,005	(3 pages)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,333	(5 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,333	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Nick David Beare as a director on 1 January 2014	(2 pages)
23 Jan 2014	CERTNM	Company name changed holburn aberdeen LIMITED\certificate issued on 23/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-22	(3 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from Fox Park Farm Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 10 December 2013	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 1,000	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,000	(3 pages)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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