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FAZELEY CANTON TAKE AWAY LTD

Company number 14913034

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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)
18 Sep 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms hailing lin	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms hailing lin - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Hailing Lin as a director on 12 September 2024	View PDF Termination of appointment of Hailing Lin as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Ms Hailing Lin as a director on 13 September 2024	View PDF Appointment of Ms Hailing Lin as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA01	Previous accounting period extended from 30 June 2024 to 10 August 2024	View PDF Previous accounting period extended from 30 June 2024 to 10 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Hailing Lin as a person with significant control on 15 July 2024	View PDF Notification of Hailing Lin as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Hailing Lin as a person with significant control on 15 July 2024	View PDF Cessation of Hailing Lin as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CERTNM	Company name changed B78 LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed B78 LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CERTNM	Company name changed golden beach karaoke LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed golden beach karaoke LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AD01	Registered office address changed from 146 Great Hampton Row Birmingham B19 3JL England to 7 Coleshill Street Fazeley Tamworth B78 3RB on 5 July 2024	View PDF Registered office address changed from 146 Great Hampton Row Birmingham B19 3JL England to 7 Coleshill Street Fazeley Tamworth B78 3RB on 5 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from Ground Floor, 4 Southgates Leicester LE1 5SH England to 146 Great Hampton Row Birmingham B19 3JL on 25 June 2024	View PDF Registered office address changed from Ground Floor, 4 Southgates Leicester LE1 5SH England to 146 Great Hampton Row Birmingham B19 3JL on 25 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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