Pizzaexpress Group LTD
Extended Company Report  |
Includes- 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
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TWINKLE PIZZA HOLDING CO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09130140 |
| Global Intermediary ID | AYTLPA.99999.SL.826 |
| Record last updated | Wednesday, April 10, 2024 11:31:04 AM UTC |
| Official Address | Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex United Kingdom Ub81lx South, Uxbridge South There are 41 companies registered at this street |
| Postal Code | UB81LX |
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Mo Li (born on Jan 19, 1991), 13 companies
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| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2024 | Appointment of a woman as Secretary | |
| Registry | Dec 21, 2022 | Resignation of one Director (a woman) | |
| Registry | Jun 6, 2022 | Appointment of a woman as Director | |
| Registry | Oct 21, 2021 | Two appointments: 2 women | |
| Registry | Oct 13, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2021 | Appointment of a woman as Director | |
| Registry | Feb 28, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With 25-50% Of Voting Rights | |
| Registry | May 5, 2016 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| 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 man as Secretary | |
| Registry | Feb 10, 2015 | Notification of single alternative inspection location | |
| Registry | Feb 5, 2015 | Appointment of a man as Secretary | |
| Registry | Oct 21, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Appointment of a man as Director 9130... | |
| Registry | Oct 16, 2014 | Appointment of a person as Director | |
| Registry | Oct 13, 2014 | Change of registered office address | |
| Registry | Oct 7, 2014 | Change of accounting reference date | |
| Registry | Oct 6, 2014 | Company name change | |
| Registry | Oct 6, 2014 | Change of name certificate | |
| Registry | Sep 16, 2014 | Three appointments: 3 men | |
| Registry | Aug 28, 2014 | Return of allotment of shares | |
| Registry | Aug 20, 2014 | Registration of a charge / charge code | |
| Registry | Jul 14, 2014 | Two appointments: 2 men | |
