MADRAS CURRIES PRIVATE LIMITED filing history - Find and update company information

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MADRAS CURRIES PRIVATE LIMITED

Company number 11305503

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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 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 110.244	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 110.244 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331	View PDF Statement of capital following an allotment of shares on 29 April 2023 GBP 111.331 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	AP01	Appointment of Mr Steven Rimmer as a director on 1 January 2023	View PDF Appointment of Mr Steven Rimmer as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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