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TASTER FOOD UK HOLDING LIMITED

Company number 13575145

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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)
13 Sep 2024	TM01	Termination of appointment of William Cheng as a director on 13 September 2024	View PDF Termination of appointment of William Cheng as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Jonathan Xuan Yu Quek as a director on 13 September 2024	View PDF Appointment of Jonathan Xuan Yu Quek as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 4.80	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 4.80 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 4.79	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 4.79 - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 2.00	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/02/2022	View PDF Resolutions RES13 ‐ Sub-division 25/02/2022 - link opens in a new window - 7 pages (7 pages)
21 Apr 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for William Cheng on 1 November 2021	View PDF Director's details changed for William Cheng on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .5 - link opens in a new window - 12 pages (12 pages)

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