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SIGNATURE FLATBREADS (UK) LTD

Company number 09358440

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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)
14 Jul 2016 MR01 Registration of charge 093584400001, created on 13 July 2016
25 Apr 2016 AA01 Current accounting period extended from 31 July 2015 to 31 May 2016
04 Feb 2016 AP01 Appointment of Mr Philip Murray as a director on 1 February 2016
04 Feb 2016 AP01 Appointment of Mr Sean Murphy as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of David Lawrence as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Martin Joseph Kelly as a director on 1 February 2016
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,570
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 March 2015
  • GBP 4,570
16 Apr 2015 AP01 Appointment of David Lawrence as a director on 7 March 2015
16 Apr 2015 AP01 Appointment of Martin Kelly as a director on 7 March 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 March 2015
  • GBP 1,001
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 March 2015
  • GBP 2,285
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Joint venture loan agreement 07/03/2015
30 Mar 2015 AD01 Registered office address changed from 30 Portland Place London W1B 1LZ United Kingdom to Unit C Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire LU5 4LT on 30 March 2015
27 Mar 2015 AP01 Appointment of Mr Charles Samir Eid as a director on 7 March 2015
27 Jan 2015 TM01 Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 17 December 2014
18 Dec 2014 AP01 Appointment of Mr William Samir Eid as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Philippe Hails-Smith as a director on 18 December 2014
18 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 July 2015
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted