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CRISPY WAFFLE CREWE LTD

Company number 15016469

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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)
04 Jul 2024 AD01 Registered office address changed from Unit a Alpha House Peacock Street Gravesend DA12 1DW England to 174 Lower Hillmorton Road Rugby CV21 3TW on 4 July 2024
28 Jun 2024 PSC01 Notification of Puneet Gupta as a person with significant control on 21 June 2024
28 Jun 2024 PSC07 Cessation of Waffle and More Ltd as a person with significant control on 21 June 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
25 Jun 2024 TM01 Termination of appointment of Ieva Wright as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Alan Wright as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Pardip Dass as a director on 21 June 2024
21 Jun 2024 AP01 Appointment of Mr Puneet Gupta as a director on 21 June 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
30 Apr 2024 CERTNM Company name changed crispy waffle debden LTD\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
29 Apr 2024 AP01 Appointment of Mr Pardip Dass as a director on 29 April 2024
01 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 04/01/2024
29 Jan 2024 PSC07 Cessation of Ieva Wright as a person with significant control on 20 July 2023
29 Jan 2024 PSC07 Cessation of Alan Wright as a person with significant control on 20 July 2023
29 Jan 2024 PSC02 Notification of Waffle and More Ltd as a person with significant control on 20 July 2023
20 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-20
  • GBP 100