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CHOPSTIX REDDITCH LIMITED

Company number 08743086

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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)
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 Menashe Sadik as a person with significant control on 30 April 2017	View PDF Cessation of Menashe Sadik 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 October 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP01	Appointment of Mr Bassam Elia as a director on 1 December 2016	View PDF Appointment of Mr Bassam Elia as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AD01	Registered office address changed from Ground Floor Britannic House 17 Highfields Road London NW11 9LS England to 6 Milne Feild Pinner Middlesex HA5 4DP on 11 August 2014	View PDF Registered office address changed from Ground Floor Britannic House 17 Highfields Road London NW11 9LS England to 6 Milne Feild Pinner Middlesex HA5 4DP on 11 August 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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