COOKIE DOUGH RETAIL TRADING LTD

Company number 09236815

Date	Type	Description	View / Download
18 Aug 2017	PSC02	Notification of Cookie Dough Franchise Limited as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
27 Mar 2017	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ on 27 March 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Aurimas Dvareckas as a director on 1 February 2016	(1 page)
27 Nov 2015	MR01	Registration of charge 092368150001, created on 26 November 2015	(23 pages)
03 Nov 2015	AD01	Registered office address changed from 15 Greenlands Road Peasedown St. John Bath BA2 8EZ to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 3 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3	(6 pages)
05 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mrs Lucy Margaretta Ghali as a director on 15 September 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL England to 15 Greenlands Road Peasedown St. John Bath BA2 8EZ on 8 May 2015	(1 page)
28 Nov 2014	AD01	Registered office address changed from 15 Greenlands Road Peasedown St. John Bath BA2 8EZ United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 28 November 2014	(1 page)
20 Nov 2014	CH01	Director's details changed for Mr Tareq Ashraf Fouad on 20 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Lucy Margaretta Ghali as a director on 16 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Miss Angel Gewargis as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Tareq Ashraf Fouad as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mrs Lucy Margaretta Ghali as a director on 5 November 2014	(2 pages)
15 Oct 2014	CERTNM	Company name changed cookie dough cardiff LTD\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 1	(7 pages)