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DERBY SPICE LTD

Company number 14378232

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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)
14 Dec 2023	CH01	Director's details changed for Mr Muhammad Mohsin Fayyaz Sidhu on 14 December 2023	View PDF Director's details changed for Mr Muhammad Mohsin Fayyaz Sidhu on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CERTNM	Company name changed derby sign group LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed derby sign group LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AD01	Registered office address changed from 11 Shaftesbury Street South Derby DE23 8YH England to 238a Burton Road Derby DE23 6AA on 2 November 2023	View PDF Registered office address changed from 11 Shaftesbury Street South Derby DE23 8YH England to 238a Burton Road Derby DE23 6AA on 2 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Yehia Chaaban as a director on 10 October 2023	View PDF Termination of appointment of Yehia Chaaban as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC01	Notification of Muhammad Mohsin Fayyaz Sidhu as a person with significant control on 10 October 2023	View PDF Notification of Muhammad Mohsin Fayyaz Sidhu as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Yehia Chaaban as a person with significant control on 10 October 2023	View PDF Cessation of Yehia Chaaban as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Muhammad Mohsin Fayyaz Sidhu as a director on 10 October 2023	View PDF Appointment of Mr Muhammad Mohsin Fayyaz Sidhu as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Yehia Chaaban on 22 June 2023	View PDF Director's details changed for Mr Yehia Chaaban on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC01	Notification of Yehia Chaaban as a person with significant control on 16 February 2023	View PDF Notification of Yehia Chaaban as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Muhammad Mohsin Fayyaz Sidhu as a person with significant control on 16 February 2023	View PDF Cessation of Muhammad Mohsin Fayyaz Sidhu as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Muhammad Mohsin Fayyaz Sidhu as a director on 16 February 2023	View PDF Termination of appointment of Muhammad Mohsin Fayyaz Sidhu as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Yehia Chaaban as a director on 16 February 2023	View PDF Appointment of Mr Yehia Chaaban as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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