Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD01 |
Registered office address changed from Trinity House, 114 Northenden Road Sale M33 3HD England to 18 School Road Sale M33 7XF on 5 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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25 Jul 2024 |
CERTNM |
Company name changed tiki brands holding LIMITED\certificate issued on 25/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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08 Jul 2024 |
AP01 |
Appointment of Mr Reuben Berg as a director on 4 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Dickon William Thierry Adam as a director on 1 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Mahiki Brands International Limited as a person with significant control on 4 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Piers Benedict Adam as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Paul Cook as a person with significant control on 4 July 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Daniel Carl Burstein as a director on 17 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA England to Trinity House, 114 Northenden Road Sale M33 3HD on 12 June 2024
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24 May 2024 |
AP01 |
Appointment of Mr Dickon William Thierry Adam as a director on 24 May 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
TM01 |
Termination of appointment of Richard Jonathan Samuel as a director on 13 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Keith Patrick Goddard as a director on 1 January 2024
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03 Jan 2024 |
AP02 |
Appointment of Dower House Consulting Llp as a director on 1 January 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Margaret Ann Draycott as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Patrick Goddard as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Dower House Consulting Llp as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of William Hugh Bloomfield as a director on 30 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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