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Pizzaexpress Financing 1 PLC

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Reports

Extended Company Report with Annual Accounts PIZZAEXPRESS FINANCING 1 PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TWINKLE PIZZA HOLDINGS PLC

Details

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

Charts

Visits

PIZZAEXPRESS FINANCING 1 PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 27, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Resignation of one Director Resignation of one Director
Registry May 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 1, 2016 Confirmation statement made , with updates 2598024... Confirmation statement made , with updates 2598024...
Registry Sep 5, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
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 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 Appointment of a person as Director
Registry Jun 8, 2016 Resignation of one Director Resignation of one Director
Registry May 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2016 Appointment of a woman as Director 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 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 Annual accounts
Registry Aug 11, 2015 Change of particulars for director Change of particulars for director
Registry Jul 27, 2015 Annual return Annual return
Registry May 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2014 Appointment of a person as Director 1653291... Appointment of a person as Director 1653291...
Registry Oct 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Company name change Company name change
Registry Oct 13, 2014 Change of name certificate Change of name certificate
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Registry Oct 8, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2014 Resolution Resolution
Registry Aug 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 20, 2014 Registration of a charge / charge code 7910601... Registration of a charge / charge code 7910601...
Registry Aug 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 1, 2014 Registration of a charge / charge code 7909786... Registration of a charge / charge code 7909786...
Registry Jul 16, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2014 Resolution Resolution
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Commence business and borrow Commence business and borrow
Registry Jul 9, 2014 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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