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THE PASTA BAR SPECIALISTS LTD

Company number 08092236

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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)
15 Apr 2016 TM01 Termination of appointment of Derick Charles Martin as a director on 15 April 2016
18 Sep 2015 TM02 Termination of appointment of David Mackay as a secretary on 18 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,190.31
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,178.31
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 1,168.31
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1,143.31
06 Jan 2015 TM01 Termination of appointment of Catherine Jane Campbell as a director on 6 January 2015
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,141.31
31 May 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,141.31
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,128.81
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,095.81
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,091.81
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,087.81
22 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 06/06/2013
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SC increased 13/11/2012
18 Feb 2014 SH02 Sub-division of shares on 28 September 2012
18 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ SC increased 28/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2014 MR01 Registration of charge 080922360002