TORTILLA MEXICAN GRILL PLC

Company number 13511888

Date	Type	Description	View / Download
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	AP01	Appointment of Mr Laurence Brian Keen as a director on 20 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Paul Adam Campbell as a director on 29 September 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Aarish Navin Patel as a director on 29 September 2021	(1 page)
06 Oct 2021	AP01	Appointment of Mrs Emma Margaret Woods as a director on 20 September 2021	(2 pages)
21 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
17 Sep 2021	AUDS	Auditor's statement	(1 page)
17 Sep 2021	RR01	Re-registration from a private company to a public company	(5 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Sep 2021	BS	Balance Sheet	(2 pages)
17 Sep 2021	MAR	Re-registration of Memorandum and Articles	(33 pages)
17 Sep 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Sep 2021	AUDR	Auditor's report	(1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	(34 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2021 GBP 359,016	(5 pages)
15 Sep 2021	MR01	Registration of charge 135118880001, created on 14 September 2021	(47 pages)
14 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Sep 2021	PSC07	Cessation of Brandon Borg Stephens as a person with significant control on 13 September 2021	(1 page)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2021 GBP 359,016	(6 pages)
13 Sep 2021	AP01	Appointment of Mr Aarish Navin Patel as a director on 10 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Paul Adam Campbell as a director on 10 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Loeiz Lagadec as a director on 10 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Andrew Philip Naylor as a director on 10 September 2021	(2 pages)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 359,016.00	(5 pages)