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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)
29 Jul 2022 SH10 Particulars of variation of rights attached to shares
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 04/07/2022
28 Jul 2022 SH02 Sub-division of shares on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mrs Anshu Ahuja on 21 July 2022
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 CH01 Director's details changed for Ms Renee Cecile Williams on 1 April 2021
01 Apr 2021 PSC04 Change of details for Ms Renee Williams as a person with significant control on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mrs Anshu Ahuja as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mrs Anshu Ahuja on 1 April 2021
09 Mar 2021 PSC04 Change of details for Mrs Anshu Ahuja as a person with significant control on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mrs Anshu Ahuja on 9 March 2021
10 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 100
26 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
18 Apr 2019 PSC01 Notification of Renee Williams as a person with significant control on 18 March 2019
15 Apr 2019 PSC04 Change of details for Mrs Anshu Ahuja as a person with significant control on 18 March 2019
10 Apr 2019 AP01 Appointment of Ms Renee Williams as a director on 9 April 2019