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AU GOURMAND BOULANGERIE LTD

Company number SC596221

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2023	PSC07	Cessation of Tomasz Woszczyna as a person with significant control on 23 October 2023	View PDF Cessation of Tomasz Woszczyna as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Tomasz Woszczyna as a director on 23 October 2023	View PDF Termination of appointment of Tomasz Woszczyna as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH06	Cancellation of shares. Statement of capital on 3 August 2023 GBP 72	View PDF Cancellation of shares. Statement of capital on 3 August 2023 GBP 72 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH06	Cancellation of shares. Statement of capital on 3 August 2023 GBP 74	View PDF Cancellation of shares. Statement of capital on 3 August 2023 GBP 74 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC01	Notification of Marcin Meszynski as a person with significant control on 3 August 2023	View PDF Notification of Marcin Meszynski as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC01	Notification of Tomasz Woszczyna as a person with significant control on 3 August 2023	View PDF Notification of Tomasz Woszczyna as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC01	Notification of Piotr Boszczyk as a person with significant control on 3 August 2023	View PDF Notification of Piotr Boszczyk as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC01	Notification of Francisco Fernandes Da Costa as a person with significant control on 3 August 2023	View PDF Notification of Francisco Fernandes Da Costa as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Jean Francois Toulouze as a person with significant control on 3 August 2023	View PDF Cessation of Jean Francois Toulouze as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Derek Brockie Johnstone as a person with significant control on 3 August 2023	View PDF Cessation of Derek Brockie Johnstone as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Jean Francois Toulouze as a director on 4 August 2023	View PDF Termination of appointment of Jean Francois Toulouze as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Derek Brockie Johnstone as a director on 4 August 2023	View PDF Termination of appointment of Derek Brockie Johnstone as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP03	Appointment of Mrs Katarzyna Boszczyk as a secretary on 4 August 2023	View PDF Appointment of Mrs Katarzyna Boszczyk as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM02	Termination of appointment of Derek Johnstone as a secretary on 4 August 2023	View PDF Termination of appointment of Derek Johnstone as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Francisco Fernandes Da Costa as a director on 2 August 2023	View PDF Appointment of Mr Francisco Fernandes Da Costa as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Tomasz Woszczyna as a director on 2 August 2023	View PDF Appointment of Mr Tomasz Woszczyna as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Marcin Meszynski as a director on 2 August 2023	View PDF Appointment of Mr Marcin Meszynski as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Piotr Boszczyk as a director on 2 August 2023	View PDF Appointment of Mr Piotr Boszczyk as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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