SIGNATURE FLATBREADS (UK) LTD

Company number 09358440

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
27 Aug 2019	MR01	Registration of charge 093584400003, created on 23 August 2019	(62 pages)
17 Apr 2019	AA	Full accounts made up to 31 July 2018	(31 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(6 pages)
04 Jul 2018	MR04	Satisfaction of charge 093584400001 in full	(1 page)
16 May 2018	PSC02	Notification of Bakery Investments Limited as a person with significant control on 28 March 2018	(4 pages)
16 May 2018	PSC07	Cessation of William Samir Eid as a person with significant control on 25 January 2017	(3 pages)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 2,002,285	(4 pages)
15 May 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 2,004,570.00	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unanimous shareholder consent of joint venture agreement 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Apr 2018	TM01	Termination of appointment of Philip Murray as a director on 28 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Sean Timothy Murphy as a director on 28 March 2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 093584400002, created on 28 March 2018	(60 pages)
09 Mar 2018	SH20	Statement by Directors	(3 pages)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 4,570	(5 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/03/2018	(4 pages)
29 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
29 Dec 2017	CH01	Director's details changed for Mr Sean Timothy Murphy on 1 February 2016	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Philip Murray on 1 February 2016	(2 pages)
24 Nov 2017	AA	Full accounts made up to 31 July 2017	(31 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
01 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 28 May 2016	(33 pages)

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