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TASTE AT NO.1 LTD

Company number 09951998

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	CERTNM	Company name changed astbury bosi ludlow LTD\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	View PDF Company name changed astbury bosi ludlow LTD\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	TM01	Termination of appointment of Claire Margaret Lindsay Bosi as a director on 4 June 2016	View PDF Termination of appointment of Claire Margaret Lindsay Bosi as a director on 4 June 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 106.666667	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 106.666667 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 80 - link opens in a new window - 7 pages (7 pages)

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