PATISSERIE HOLDINGS PLC filing history - Find and update company information

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PATISSERIE HOLDINGS PLC

Company number 08963601

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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)
19 May 2014	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)
19 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 12/05/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 12/05/2014 - link opens in a new window - 33 pages (33 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 853,534.64	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 853,534.64 - link opens in a new window - 4 pages (4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 812,810.32	View PDF Cancellation of shares. Statement of capital on 19 May 2014 GBP 812,810.32 - link opens in a new window - 4 pages (4 pages)
19 May 2014	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 - 13 pages (13 pages)
19 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 May 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
13 May 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 May 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
13 May 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 74 pages (74 pages)
13 May 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 813,037.82	View PDF Statement of capital on 12 May 2014 GBP 813,037.82 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CAP-SS	Solvency statement dated 09/05/14	View PDF Solvency statement dated 09/05/14 - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 110,310,199.50	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 110,310,199.50 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH02	Consolidation of shares on 9 May 2014	View PDF Consolidation of shares on 9 May 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidation 09/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 76	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 76 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP01	Appointment of James Michael Alexander Horler as a director	View PDF Appointment of James Michael Alexander Horler as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CERTNM	Company name changed oval (2274) LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25	View PDF Company name changed oval (2274) LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25 - link opens in a new window - 3 pages (3 pages)

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