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110/116 CHESHIRE STREET LIMITED

Company number 13842020

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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)
20 May 2022	PSC05	Change of details for Ff Jvco Limited as a person with significant control on 29 April 2022	View PDF Change of details for Ff Jvco Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC05	Change of details for Pelicans Manufacturing Co. Ltd as a person with significant control on 29 April 2022	View PDF Change of details for Pelicans Manufacturing Co. Ltd as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC02	Notification of Ff Jvco Limited as a person with significant control on 29 April 2022	View PDF Notification of Ff Jvco Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC02	Notification of Pelicans Manufacturing Co. Ltd as a person with significant control on 29 April 2022	View PDF Notification of Pelicans Manufacturing Co. Ltd as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Pelicans Limited as a person with significant control on 17 March 2022	View PDF Cessation of Pelicans Limited as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	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)
12 May 2022	AP01	Appointment of Mr Rakesh Narendra Majithia as a director on 29 April 2022	View PDF Appointment of Mr Rakesh Narendra Majithia as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/ article 12 of the new articles shall not apply. 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/ article 12 of the new articles shall not apply. 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 May 2022	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)
11 May 2022	SH02	Sub-division of shares on 29 April 2022	View PDF Sub-division of shares on 29 April 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM02	Termination of appointment of Pelicans Limited as a secretary on 29 April 2022	View PDF Termination of appointment of Pelicans Limited as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Karim Kabirdin Khimji as a director on 29 April 2022	View PDF Appointment of Mr Karim Kabirdin Khimji as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Pelicans Limited as a director on 29 April 2022	View PDF Termination of appointment of Pelicans Limited as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Petar Orlic as a director on 17 March 2022	View PDF Termination of appointment of Petar Orlic as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Aslam Noormohammad Merchant as a director on 17 March 2022	View PDF Appointment of Mr Aslam Noormohammad Merchant as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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