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TASTE MERCHANTS (GROUP) LTD

Company number 13815611

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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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 15 pages (15 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 595,460	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 595,460 - link opens in a new window - 38 pages (38 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital the company be increased 03/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital the company be increased 03/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	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)
12 Jun 2023	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)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Geoffrey Frank Hawgood as a person with significant control on 21 December 2022	View PDF Cessation of Geoffrey Frank Hawgood as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2022	PSC07	Cessation of Craig Andrew Hawgood as a person with significant control on 1 March 2022	View PDF Cessation of Craig Andrew Hawgood as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	PSC04	Change of details for Mr Geoffrey Frank Hawgood as a person with significant control on 1 March 2022	View PDF Change of details for Mr Geoffrey Frank Hawgood as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 595,440	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 595,440 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	View PDF Current accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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TASTE MERCHANTS (GROUP) LTD

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