TASTY PLC filing history - Find and update company information

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TASTY PLC

Company number 05826464

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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)
11 Apr 2024	MR01	Registration of charge 058264640012, created on 8 April 2024	View PDF Registration of charge 058264640012, created on 8 April 2024 - link opens in a new window - 44 pages (44 pages)
05 Apr 2024	MR04	Satisfaction of charge 058264640006 in full	View PDF Satisfaction of charge 058264640006 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 058264640010 in full	View PDF Satisfaction of charge 058264640010 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 058264640007 in full	View PDF Satisfaction of charge 058264640007 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 058264640009 in full	View PDF Satisfaction of charge 058264640009 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 058264640011 in full	View PDF Satisfaction of charge 058264640011 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Daniel Jonathan Plant on 26 April 2023	View PDF Director's details changed for Daniel Jonathan Plant on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH03	Secretary's details changed for Keith Lassman on 26 April 2023	View PDF Secretary's details changed for Keith Lassman on 26 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	TM01	Termination of appointment of Mayuri Kantilal Vachhani as a director on 31 March 2023	View PDF Termination of appointment of Mayuri Kantilal Vachhani as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 77 pages (77 pages)
15 Sep 2022	AP01	Appointment of Wendy Dixon as a director on 22 June 2022	View PDF Appointment of Wendy Dixon as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	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)
27 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 74 pages (74 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Harald Alexander Samuelsson as a director on 19 May 2021	View PDF Appointment of Mr Harald Alexander Samuelsson as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	TM01	Termination of appointment of Samuel Kaye as a director on 14 May 2021	View PDF Termination of appointment of Samuel Kaye as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Group of companies' accounts made up to 27 December 2020	View PDF Group of companies' accounts made up to 27 December 2020 - link opens in a new window - 76 pages (76 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 6,061,000.518	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 6,061,000.518 - link opens in a new window - 4 pages (4 pages)

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