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PATISSERIE VALERIE PRODUCTION LIMITED

Company number 11825296

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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)
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2019 AA01 Current accounting period extended from 28 February 2020 to 29 March 2020
24 Sep 2019 PSC05 Change of details for Causeway Capital Partners I Lp as a person with significant control on 24 September 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
20 Feb 2019 MR01 Registration of charge 118252960002, created on 14 February 2019
18 Feb 2019 MR01 Registration of charge 118252960001, created on 14 February 2019
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-13
  • GBP 1,000