TASTE OF THE COUNTRY LIMITED

Company number 04828017

Date	Type	Description	View / Download
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 3,300,000 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019	(7 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2018	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 23 October 2018	(1 page)
26 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 August 2016	(14 pages)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
26 Aug 2016	TM01	Termination of appointment of James Malcolm Cherry as a director on 30 June 2016	(1 page)
07 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(14 pages)
11 May 2016	CC04	Statement of company's objects	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,280,000	(4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,280,000	(6 pages)
09 Feb 2016	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 9 February 2016	(1 page)
22 Dec 2015	TM02	Termination of appointment of James Malcolm Cherry as a secretary on 15 September 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mr Andrew Stephen Bower Knight as a secretary on 15 September 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Ms Afsaneh Zoe Bower Knight as a director on 15 September 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 28 July 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 3,375	(5 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 3,375	(5 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
24 Jul 2013	CH01	Director's details changed for Caroline Louise Warren on 29 June 2013	(2 pages)