PIZZAEXPRESS FINANCING 1 PLC

Company number 09116370

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(4 pages)
05 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
08 Jun 2016	AP01	Appointment of Miss Xiaoxin Shao as a director on 5 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Xiaolong Wang as a director on 5 May 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 28 June 2015	(46 pages)
11 Aug 2015	CH01	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,100	(10 pages)
19 May 2015	AP01	Appointment of Jinlong Wang as a director on 30 April 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of John Huan Zhao as a director on 30 April 2015	(2 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
11 Feb 2015	AP03	Appointment of Andrew David Pellington as a secretary on 5 February 2015	(2 pages)
10 Feb 2015	AD02	Register inspection address has been changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
10 Feb 2015	TM02	Termination of appointment of So Wai Yin as a secretary on 5 February 2015	(1 page)
21 Oct 2014	AP01	Appointment of Richard Paul Hodgson as a director on 16 September 2014	(3 pages)
17 Oct 2014	AP01	Appointment of Andrew David Pellington as a director on 16 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Xiaolong Wang as a director on 16 September 2014	(3 pages)
13 Oct 2014	CERTNM	Company name changed twinkle pizza holdings PLC\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	(3 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 13 October 2014	(1 page)
08 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 50,100	(3 pages)
20 Aug 2014	MR01	Registration of charge 091163700003, created on 18 August 2014	(42 pages)
20 Aug 2014	MR01	Registration of charge 091163700002, created on 18 August 2014	(22 pages)
01 Aug 2014	MR01	Registration of charge 091163700001, created on 31 July 2014	(30 pages)

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