Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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17 May 2024 |
PSC04 |
Change of details for Mr Michael Crawley as a person with significant control on 6 October 2022
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17 May 2024 |
PSC04 |
Change of details for Mr Alasdair Crawley as a person with significant control on 6 October 2022
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2023 |
AP01 |
Appointment of Chief Technology Officer Carl Barton as a director on 7 May 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 May 2023 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 60a George Street George Street Edinburgh EH2 2LR on 13 May 2023
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
CERTNM |
Company name changed pintxos brothers LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 44 Charlotte Square Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 19 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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23 Apr 2021 |
SH02 |
Sub-division of shares on 15 April 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Apr 2021 |
AP01 |
Appointment of Michael Crawley as a director on 6 April 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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