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AMERICAN PANCAKES LIMITED

Company number 15696394

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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)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AP01	Appointment of Mr Soteris Papacaoullas as a director on 13 June 2024	View PDF Appointment of Mr Soteris Papacaoullas as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Savvas Antoniou Savva as a director on 13 June 2024	View PDF Termination of appointment of Savvas Antoniou Savva as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Savvas Antoniou Savva as a person with significant control on 13 June 2024	View PDF Cessation of Savvas Antoniou Savva as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Soteris Papacaoullas as a person with significant control on 13 June 2024	View PDF Notification of Soteris Papacaoullas as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr George Kerry Papadamou as a director on 13 June 2024	View PDF Appointment of Mr George Kerry Papadamou as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Costantino Peter Papadamou as a director on 13 June 2024	View PDF Appointment of Mr Costantino Peter Papadamou as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CERTNM	Company name changed oz retail LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed oz retail LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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