KRISPY KREME HOLDING UK LTD

Company number 10432265

Date	Type	Description	View / Download
21 Nov 2017	TM01	Termination of appointment of Michael Charles Weston Dowell as a director on 17 November 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Mr Joshua Alan Charlesworth on 25 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
06 Jul 2017	AP01	Appointment of Mr Joshua Alan Charlesworth as a director on 3 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Manuel Martinez as a director on 3 July 2017	(1 page)
19 Jun 2017	CH01	Director's details changed for Mr Niren Chaudhary on 19 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Robert Mark Ledger as a director on 16 June 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Timothy James Hennessy as a director on 28 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Niren Chaudhary as a director on 28 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Michael Tattersfield as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Gregoire Amigues as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Anthony Thompson as a director on 31 December 2016	(1 page)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 189,203.35	(3 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 189,003.35	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of share 27/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
11 Feb 2017	SH02	Sub-division of shares on 28 October 2016	(4 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
15 Dec 2016	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ on 15 December 2016	(1 page)
01 Dec 2016	CH01	Director's details changed for Mr Manuel Martinez on 14 November 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Gregoire Amigues on 14 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Anthony Thompson as a director on 28 October 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Michael Tattersfield as a director on 28 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Gregoire Amigues as a director on 28 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Manuel Martinez as a director on 28 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Markus Hopmann as a director on 28 October 2016	(1 page)