PIZZAEXPRESS (FRANCHISES) LIMITED

Company number 02805181

Date	Type	Description	View / Download
12 Jan 2021	AA	Full accounts made up to 29 December 2019	(25 pages)
13 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	(1 page)
11 Nov 2020	MR01	Registration of charge 028051810002, created on 5 November 2020	(82 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 05/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(4 pages)
03 Jun 2020	MR01	Registration of charge 028051810001, created on 15 May 2020	(17 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Liam John Collette on 24 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jul 2018	CH01	Director's details changed for Jinlong Wang on 13 July 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Liam John Collette on 3 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Liam John Collette on 7 July 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
20 Dec 2017	PSC02	Notification of Pizzaexpress Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
14 Jun 2017	AP01	Appointment of Jinlong Wang as a director on 6 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)