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WEST CORNWALL PASTY CO. LIMITED

Company number 08924955

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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 Jul 2014	AD01	Registered office address changed from , Pasty House 10 Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW to Woodbine Farm Business Centre Threemilestone Truro Cornwall TR3 6BW on 28 July 2014	View PDF Registered office address changed from , Pasty House 10 Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW to Woodbine Farm Business Centre Threemilestone Truro Cornwall TR3 6BW on 28 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	MR01	Registration of charge 089249550001	View PDF Registration of charge 089249550001 - link opens in a new window - 18 pages (18 pages)
08 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM01	Termination of appointment of Paul Foster as a director	View PDF Termination of appointment of Paul Foster as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH02	Sub-division of shares on 11 April 2014	View PDF Sub-division of shares on 11 April 2014 - link opens in a new window - 5 pages (5 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 142,186	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 142,186 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AD01	Registered office address changed from , 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom on 2 May 2014	View PDF Registered office address changed from , 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 11/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
16 Apr 2014	AP01	Appointment of Mr Christopher Stephen Peck as a director	View PDF Appointment of Mr Christopher Stephen Peck as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Paul Foster as a director	View PDF Termination of appointment of Paul Foster as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Christopher Cormack as a director	View PDF Appointment of Mr Christopher Cormack as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	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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