PATISSERIE HOLDINGS PLC

Company number 08963601

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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)
19 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 853,534.64
19 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 812,810.32
19 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2014 SH03 Purchase of own shares.
19 May 2014 SH03 Purchase of own shares.
13 May 2014 AUDS Auditor's statement
13 May 2014 BS Balance Sheet
13 May 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2014 AUDR Auditor's report
13 May 2014 MAR Re-registration of Memorandum and Articles
13 May 2014 RR01 Re-registration from a private company to a public company
12 May 2014 SH20 Statement by directors
12 May 2014 SH19 Statement of capital on 12 May 2014
  • GBP 813,037.82
12 May 2014 CAP-SS Solvency statement dated 09/05/14
12 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 110,310,199.50
12 May 2014 SH02 Consolidation of shares on 9 May 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 09/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 76
09 May 2014 AP01 Appointment of James Michael Alexander Horler as a director
25 Apr 2014 CERTNM Company name changed oval (2274) LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
25 Apr 2014 CONNOT Change of name notice
28 Mar 2014 TM01 Termination of appointment of Oval Nominees Limited as a director