CITY PANTRY LTD

Company number 08443757

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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)
30 Dec 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Benjamin James Carter as a director on 31 October 2020
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 TM01 Termination of appointment of Stuart Sunderland as a director on 12 October 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 AP01 Appointment of Mr Andrew James Kenny as a director on 16 October 2020
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
12 Mar 2020 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 March 2020
11 Mar 2020 AP01 Appointment of Mr Benjamin James Carter as a director on 11 March 2020
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 11/07/2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 AP01 Appointment of Mr Paul Scott Harrison as a director on 11 July 2019
25 Jul 2019 AP01 Appointment of Mr James Alan Sporle as a director on 11 July 2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 508.1666
22 Jul 2019 PSC02 Notification of Just Eat Holding Limited as a person with significant control on 11 July 2019
22 Jul 2019 PSC07 Cessation of Stuart Sunderland as a person with significant control on 11 July 2019
22 Jul 2019 PSC07 Cessation of Octopus Apollo Vct Plc as a person with significant control on 11 July 2019
22 Jul 2019 TM01 Termination of appointment of Lee Katherine Miller as a director on 11 July 2019
22 Jul 2019 TM01 Termination of appointment of Edward Keelan as a director on 11 July 2019
22 Jul 2019 TM01 Termination of appointment of Henry Ashton Crosby as a director on 11 July 2019