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ADDLESTONE FOOD & WINE SUPER STORE LTD

Company number 12383522

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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)
22 Apr 2020	AD01	Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ England to 262 Station Road Addlestone KT15 2PU on 22 April 2020	View PDF Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ England to 262 Station Road Addlestone KT15 2PU on 22 April 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2020	PSC01	Notification of Simran Kaur Lamgani as a person with significant control on 10 April 2020	View PDF Notification of Simran Kaur Lamgani as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AP01	Appointment of Miss Simran Kaur Lamgani as a director on 10 April 2020	View PDF Appointment of Miss Simran Kaur Lamgani as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	TM01	Termination of appointment of Kavaljeet Singh Dawrha as a director on 10 April 2020	View PDF Termination of appointment of Kavaljeet Singh Dawrha as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC07	Cessation of Kavaljeet Singh Dawrha as a person with significant control on 10 April 2020	View PDF Cessation of Kavaljeet Singh Dawrha as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC01	Notification of Japneet Singh Lamgani as a person with significant control on 27 January 2020	View PDF Notification of Japneet Singh Lamgani as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC07	Cessation of Surbir Singh Lamgani as a person with significant control on 27 January 2020	View PDF Cessation of Surbir Singh Lamgani as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mr Japneet Singh Lamgani as a director on 27 January 2020	View PDF Appointment of Mr Japneet Singh Lamgani as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Surbir Singh Lamgani as a director on 27 January 2020	View PDF Termination of appointment of Surbir Singh Lamgani as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Simran Kaur Lamgani as a director on 15 January 2020	View PDF Termination of appointment of Simran Kaur Lamgani as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	PSC01	Notification of Surbir Singh Lamgani as a person with significant control on 15 January 2020	View PDF Notification of Surbir Singh Lamgani as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Surbir Singh Lamgani as a director on 15 January 2020	View PDF Appointment of Mr Surbir Singh Lamgani as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Simran Kaur Lamgani as a person with significant control on 15 January 2020	View PDF Cessation of Simran Kaur Lamgani as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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