CITY PANTRY LTD filing history - Find and update company information

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CITY PANTRY LTD

Company number 08443757

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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)
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2023	AP01	Appointment of Claire Pointon as a director on 14 July 2023	View PDF Appointment of Claire Pointon as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Andrew James Kenny as a director on 13 July 2023	View PDF Termination of appointment of Andrew James Kenny as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 508.1667	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 508.1667 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
18 Jul 2022	TM01	Termination of appointment of Edward Robert Francis Jamieson as a director on 13 July 2022	View PDF Termination of appointment of Edward Robert Francis Jamieson as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Edward Robert Francis Jamieson as a director on 5 July 2022	View PDF Appointment of Edward Robert Francis Jamieson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022	View PDF Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
26 May 2021	MR04	Satisfaction of charge 084437570002 in full	View PDF Satisfaction of charge 084437570002 in full - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Matthew Ephgrave as a director on 5 May 2021	View PDF Appointment of Mr Matthew Ephgrave as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Thomas Anthony Pereira as a director on 5 May 2021	View PDF Appointment of Mr Thomas Anthony Pereira as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	TM01	Termination of appointment of James Alan Sporle as a director on 28 February 2021	View PDF Termination of appointment of James Alan Sporle as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Benjamin James Carter as a director on 31 October 2020	View PDF Termination of appointment of Benjamin James Carter as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	TM01	Termination of appointment of Stuart Sunderland as a director on 12 October 2020	View PDF Termination of appointment of Stuart Sunderland as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Andrew James Kenny as a director on 16 October 2020	View PDF Appointment of Mr Andrew James Kenny as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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