TASTY PLC

Company number 05826464

Date	Type	Description	View / Download
09 Feb 2021	MA	Memorandum and Articles of Association	(67 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Adam Kaye as a director on 15 September 2020	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(2 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 29 December 2019	(66 pages)
03 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 058264640008 in full	(1 page)
14 Oct 2019	AP01	Appointment of Ms Mayuri Kantilal Vachhani as a director on 26 September 2019	(2 pages)
03 Jul 2019	SH02	Sub-division of shares on 1 May 2019	(4 pages)
01 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/new share class created 01/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 30 December 2018	(59 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(2 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
20 Mar 2018	TM01	Termination of appointment of Timothy Cundy as a director on 13 March 2018	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 1 January 2017	(47 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 5,979,549.60	(5 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 5,336,032.4	(4 pages)
20 Jul 2016	AR01	Annual return made up to 31 May 2016 no member list Statement of capital on 2016-07-20 GBP 5,336,032.4	(21 pages)