TORTILLA MEXICAN GRILL PLC

Company number 13511888

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Richard John Morris as a director on 31 March 2024	(1 page)
19 Mar 2024	AP01	Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024	(2 pages)
25 Aug 2023	AP01	Appointment of Keith William Down as a director on 24 August 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(4 pages)
31 May 2023	AP04	Appointment of Bernwood Cosec Limited as a secretary on 31 May 2023	(2 pages)
31 May 2023	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 31 May 2023	(1 page)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2023	TM01	Termination of appointment of Laurence Brian Keen as a director on 17 May 2023	(1 page)
13 Apr 2023	AA	Group of companies' accounts made up to 1 January 2023	(78 pages)
02 Dec 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Dec 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
15 Nov 2022	RP04AP01	Second filing for the appointment of Francesca Tiritiello as a director	(3 pages)
22 Sep 2022	AP01	Appointment of Francesca Tiritello as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2022	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
05 Jul 2022	AUD	Auditor's resignation	(1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 2 January 2022	(82 pages)
22 Apr 2022	CH01	Director's details changed for Mr Andrew Philip Naylor on 9 October 2021	(2 pages)
30 Oct 2021	SH08	Change of share class name or designation	(2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 386,640.31	(4 pages)
20 Oct 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 15 September 2021	(2 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	(57 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	AP01	Appointment of Mr Laurence Brian Keen as a director on 20 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Paul Adam Campbell as a director on 29 September 2021	(1 page)