PATTY & BUN HOLDINGS LTD

Company number 09747302

Date	Type	Description	View / Download
06 Jul 2020	MR01	Registration of charge 097473020002, created on 30 June 2020	(60 pages)
06 Jul 2020	MR01	Registration of charge 097473020001, created on 30 June 2020	(60 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 28 November 2018	(40 pages)
28 Nov 2019	AA01	Current accounting period shortened from 29 November 2018 to 28 November 2018	(1 page)
29 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 30 November 2017	(38 pages)
03 Oct 2018	AP03	Appointment of Laura Bridget Margaretta Lewis as a secretary on 3 October 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 19,803.75	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(7 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
02 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 November 2015	(1 page)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 14,800.00	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 24/11/2015	(42 pages)
30 Nov 2015	AP01	Appointment of Mr Stephen Michael Garbutta as a director on 30 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Nigel Jeremy Berger as a director on 30 November 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Joseph Leo Grossman as a director on 25 August 2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Barbara Kahan as a director on 25 August 2015	(2 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1	(36 pages)