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PIZZAEXPRESS GROUP HOLDINGS LIMITED

Company number 09115780

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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)
08 Jun 2016 TM01 Termination of appointment of Xiaolong Wang as a director on 5 May 2016
22 Dec 2015 AA Full accounts made up to 28 June 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
19 May 2015 TM01 Termination of appointment of John Huan Zhao as a director on 30 April 2015
19 May 2015 AP01 Appointment of Jinlong Wang as a director on 30 April 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director and appt to audit commitee 31/03/2015
02 Apr 2015 AP01 Appointment of Ma Mingju as a director on 31 March 2015
11 Feb 2015 AD03 Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
11 Feb 2015 AP03 Appointment of Andrew David Pellington as a secretary on 5 February 2015
10 Feb 2015 AD02 Register inspection address has been changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 AP01 Appointment of Jianzhong Gong as a director on 2 February 2015
08 Oct 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 8 October 2014
08 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
06 Oct 2014 CERTNM Company name changed twinkle pizza group LIMITED\certificate issued on 06/10/14
  • CONNOT ‐ Change of name notice
28 Aug 2014 AP01 Appointment of Andrew David Pellington as a director on 18 August 2014
28 Aug 2014 AP01 Appointment of Richard Paul Hodgson as a director on 18 August 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 100
22 Aug 2014 AP01 Appointment of Xiaolong Wang as a director on 18 August 2014
09 Jul 2014 CH01 Director's details changed for Yuan Bing on 3 July 2014
09 Jul 2014 CH01 Director's details changed for Zhao John Huan on 3 July 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1