MISO TASTY LTD filing history - Find and update company information

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MISO TASTY LTD

Company number 07887611

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 271	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 271 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	AD01	Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX England to 9 Roedean Crescent London SW15 5JX on 16 December 2015	View PDF Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX England to 9 Roedean Crescent London SW15 5JX on 16 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD01	Registered office address changed from 22 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 10 August 2015	View PDF Registered office address changed from 22 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 10 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 May 2015 GBP 271	View PDF Statement of capital following an allotment of shares on 10 May 2015 GBP 271 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 251	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 251 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AD01	Registered office address changed from 9 Roedean Crescent Roehampton London SW15 5JX to 22 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 18 March 2015	View PDF Registered office address changed from 9 Roedean Crescent Roehampton London SW15 5JX to 22 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 18 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 251	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 251 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	AD03	Register(s) moved to registered inspection location Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT	View PDF Register(s) moved to registered inspection location Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT - link opens in a new window - 1 page (1 page)
24 Feb 2015	AD02	Register inspection address has been changed to Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT	View PDF Register inspection address has been changed to Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT - link opens in a new window - 1 page (1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 247.12	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 247.12 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 251	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 251 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 246.12	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 246.12 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 246.12	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 246.12 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 210.79	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 210.79 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 205.76	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 205.76 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 203.25	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 203.25 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 202	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 202 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	SH02	Sub-division of shares on 24 January 2014	View PDF Sub-division of shares on 24 January 2014 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	SH06	Cancellation of shares. Statement of capital on 14 October 2013 GBP 196	View PDF Cancellation of shares. Statement of capital on 14 October 2013 GBP 196 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AP01	Appointment of Malcolm Wilkes as a director	View PDF Appointment of Malcolm Wilkes as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Robert James Mcdonald as a director	View PDF Appointment of Mr Robert James Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Miss Bonnie Chung as a director	View PDF Appointment of Miss Bonnie Chung as a director - link opens in a new window - 2 pages (2 pages)

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