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PASTA EVANGELISTS LTD

Company number 10188849

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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)
06 Apr 2020 PSC02 Notification of Share Nominees Limited as a person with significant control on 26 March 2020
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 8,645.5464
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 8,332.4535
31 Mar 2020 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 21 January 2020
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 6,733.1751
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 8,289.7590
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 8,318.2221
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 CH01 Director's details changed for Dr Malcolm Anthony Wallace King on 23 January 2020
14 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 6,733.1751
19 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
11 Jul 2019 AD01 Registered office address changed from 1 East Poultry Avenue London EC1A 9PT United Kingdom to 14-16 Scawfell Street London E2 8NG on 11 July 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 6,680.7588
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 6,713.2977
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 6,714.6477
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020 and on 25/02/2020.
05 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 6,678.5898
05 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 6,513.5184
10 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2018
  • GBP 6,002.9226
10 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2018
  • GBP 5,739.3795
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 6,828.9129
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2019.
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 6,777.0615
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2019.
05 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018