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SPICY TUNA ROLL

Company number 13216740

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Company Results (links open in a new window)
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)
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mrs Felicity Victoria Grieg-Gran as a director on 22 November 2023	View PDF Appointment of Mrs Felicity Victoria Grieg-Gran as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 29 March 2022	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	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)
14 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Apr 2021	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
14 Apr 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CERTNM	Company name changed southerleigh LIMITED\certificate issued on 14/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed southerleigh LIMITED\certificate issued on 14/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 47 pages (47 pages)

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