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LA FIESTA BRANDS LIMITED

Company number 15639274

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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)
07 Oct 2024	PSC04	Change of details for Mr. Joshua Hodges as a person with significant control on 2 October 2024	View PDF Change of details for Mr. Joshua Hodges as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	PSC04	Change of details for Mr. Joshua Hodges as a person with significant control on 9 September 2024	View PDF Change of details for Mr. Joshua Hodges as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC02	Notification of Pl4Y Ltd as a person with significant control on 9 September 2024	View PDF Notification of Pl4Y Ltd as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders reserve power, appointing and terminating directors, share transfers 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders reserve power, appointing and terminating directors, share transfers 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	TM01	Termination of appointment of Gregory James Flowers as a director on 4 July 2024	View PDF Termination of appointment of Gregory James Flowers as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Gregory James Flowers as a person with significant control on 4 July 2024	View PDF Cessation of Gregory James Flowers as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr. Joshua Hodges as a director on 4 July 2024	View PDF Appointment of Mr. Joshua Hodges as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC01	Notification of Joshua Hodges as a person with significant control on 4 July 2024	View PDF Notification of Joshua Hodges as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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