Pizzaexpress Financing 1 PLC
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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TWINKLE PIZZA HOLDINGS PLC
| Company type | Public Limited Company |
| Company Number | 09116370 |
| Global Intermediary ID | WTFITQ.99999.SL.826 |
| Record last updated | Friday, October 21, 2022 12:31:30 AM UTC |
| Postal Code | UB8 1LX |
Visits
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Yuan Bing (born on Aug 29, 1968), 4 companies
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Mo Li (born on Jan 19, 1991), 16 companies
| Document Type | Publication date | Download link | |
| Registry | Nov 5, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Aug 27, 2020 | Appointment of a man as Director | |
| Financials | Jun 28, 2017 | Annual accounts | |
| Registry | Jun 13, 2017 | Resignation of one Director | |
| Registry | May 30, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 1, 2016 | Confirmation statement made , with updates 2598024... | |
| Registry | Sep 5, 2016 | Change of accounting reference date | |
| Registry | Jul 26, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 4, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 4, 2016 | Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control | |
| Registry | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 8, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Resignation of one Director (a man) | |
| Registry | May 5, 2016 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Dec 22, 2015 | Annual accounts | |
| Registry | Aug 11, 2015 | Change of particulars for director | |
| Registry | Jul 27, 2015 | Annual return | |
| Registry | May 19, 2015 | Appointment of a person as Director | |
| Registry | May 19, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Resignation of one Director (a man) and one None | |
| Registry | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | Feb 11, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 11, 2015 | Appointment of a person as Secretary | |
| Registry | Feb 10, 2015 | Notification of single alternative inspection location | |
| Registry | Feb 10, 2015 | Resignation of one Secretary | |
| Registry | Feb 5, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Feb 5, 2015 | Appointment of a man as Secretary | |
| Registry | Oct 21, 2014 | Appointment of a person as Director | |
| Registry | Oct 17, 2014 | Appointment of a person as Director 1653291... | |
| Registry | Oct 16, 2014 | Appointment of a person as Director | |
| Registry | Oct 13, 2014 | Company name change | |
| Registry | Oct 13, 2014 | Change of name certificate | |
| Registry | Oct 13, 2014 | Change of registered office address | |
| Registry | Oct 8, 2014 | Change of accounting reference date | |
| Registry | Sep 16, 2014 | Three appointments: 3 men | |
| Registry | Sep 2, 2014 | Authorised allotment of shares and debentures | |
| Registry | Sep 2, 2014 | Resolution | |
| Registry | Aug 22, 2014 | Return of allotment of shares | |
| Registry | Aug 20, 2014 | Registration of a charge / charge code | |
| Registry | Aug 20, 2014 | Registration of a charge / charge code 7910601... | |
| Registry | Aug 20, 2014 | Registration of a charge / charge code | |
| Registry | Aug 1, 2014 | Registration of a charge / charge code 7909786... | |
| Registry | Jul 16, 2014 | Authorised allotment of shares and debentures | |
| Registry | Jul 16, 2014 | Resolution | |
| Registry | Jul 9, 2014 | Change of particulars for director | |
| Registry | Jul 9, 2014 | Change of particulars for director 2593258... | |
| Registry | Jul 9, 2014 | Commence business and borrow | |
| Registry | Jul 9, 2014 | Application for trading certificate for a public company | |
| Registry | Jul 9, 2014 | Change of particulars for director | |
| Registry | Jul 8, 2014 | Return of allotment of shares | |
| Registry | Jul 4, 2014 | Five appointments: a woman and 4 men | |
