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PAPAS FISH AND CHIPS PROPERTIES LIMITED

Company number 14995559

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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)
15 Jan 2025	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	MR01	Registration of charge 149955590003, created on 10 September 2024	View PDF Registration of charge 149955590003, created on 10 September 2024 - link opens in a new window - 40 pages (40 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 22,000	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MR01	Registration of charge 149955590001, created on 10 January 2024	View PDF Registration of charge 149955590001, created on 10 January 2024 - link opens in a new window - 14 pages (14 pages)
11 Jan 2024	MR01	Registration of charge 149955590002, created on 10 January 2024	View PDF Registration of charge 149955590002, created on 10 January 2024 - link opens in a new window - 14 pages (14 pages)
05 Jan 2024	AP01	Appointment of Mrs Milia Papacaoullas as a director on 1 November 2023	View PDF Appointment of Mrs Milia Papacaoullas as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Andrew Louis Papacaoullas as a director on 1 November 2023	View PDF Appointment of Mr Andrew Louis Papacaoullas as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr George Kerry Papadamou as a director on 1 November 2023	View PDF Appointment of Mr George Kerry Papadamou as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Costantino Peter Papadamou as a director on 1 November 2023	View PDF Appointment of Mr Costantino Peter Papadamou as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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