TASTE BIDCO LIMITED

Company number 09654975

Date	Type	Description	View / Download
17 Jun 2017	MR04	Satisfaction of charge 096549750001 in full	(4 pages)
26 May 2017	MR01	Registration of charge 096549750002, created on 25 May 2017	(55 pages)
30 Mar 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
14 Sep 2016	AP01	Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Stuart Mcnamara as a director on 6 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(4 pages)
24 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 9,570.5	(8 pages)
24 Aug 2016	AD04	Register(s) moved to registered office address 61 Berners Street 2nd Floor London W1T 3NJ	(1 page)
29 Apr 2016	AP01	Appointment of Stuart Mcnamara as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Leonard Aitchison as a director on 12 April 2016	(1 page)
26 Apr 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(2 pages)
14 Apr 2016	AP03	Appointment of Mr Stuart Mcnamara as a secretary on 12 April 2016	(2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 9,570.50	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Harald Alexander Samuelsson as a director on 15 December 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 61 Berners Street 2nd Floor London W1T 3NJ on 5 August 2015	(1 page)
05 Aug 2015	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 9,560.50	(4 pages)
24 Jul 2015	TM01	Termination of appointment of Matthew David Tooth as a director on 15 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Rivers as a director on 15 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 15 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Harald Alexander Samuelsson as a director on 15 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Alexander Rupert Gauvain Scrimgeour as a director on 15 July 2015	(3 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Jul 2015	MR01	Registration of charge 096549750001, created on 7 July 2015	(55 pages)