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PICKLE FACTORY HOLDINGS LIMITED

Company number 10916124

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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)
25 Apr 2018	PSC04	Change of details for Mr Jordan Gross as a person with significant control on 21 November 2017	View PDF Change of details for Mr Jordan Gross as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC01	Notification of Jordan Gerald Cross as a person with significant control on 22 November 2017	View PDF Notification of Jordan Gerald Cross as a person with significant control on 22 November 2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 11-12 the Oval the Oval Bethnal Green London E2 9DT on 9 January 2018	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 11-12 the Oval the Oval Bethnal Green London E2 9DT on 9 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Adam Max Spence as a director on 21 November 2017	View PDF Appointment of Mr Adam Max Spence as a director on 21 November 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH02	Sub-division of shares on 21 November 2017	View PDF Sub-division of shares on 21 November 2017 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 428.57140	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 428.57140 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	PSC02	Notification of Tt Nominees Limited as a person with significant control on 22 November 2017	View PDF Notification of Tt Nominees Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided and re-designated. The term in the agreement to be entered into between the company and jordan gross be approved. 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided and re-designated. The term in the agreement to be entered into between the company and jordan gross be approved. 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 2017	AP01	Appointment of Dean James as a director on 21 November 2017	View PDF Appointment of Dean James as a director on 21 November 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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