PIZZAEXPRESS FINANCING 1 PLC
Company Documents
| Date | Description |
|---|---|
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR MO LI |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAOXIN SHAO |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS GROUP HOLDINGS LIMITED |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 05/09/165 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XIAOLONG WANG |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MISS XIAOXIN SHAO |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED JINLONG WANG |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZHAO |
| 11/02/1511 February 2015 | SECRETARY APPOINTED ANDREW DAVID PELLINGTON |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY SO YIN |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED RICHARD PAUL HODGSON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED XIAOLONG WANG |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED TWINKLE PIZZA HOLDINGS PLC CERTIFICATE ISSUED ON 13/10/14 |
| 08/10/148 October 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1422 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 50100 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091163700003 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091163700002 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091163700001 |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JOHN HUAN / 04/07/2014 |
| 09/07/149 July 2014 | APPLICATION COMMENCE BUSINESS |
| 09/07/149 July 2014 | COMMENCE BUSINESS AND BORROW |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YUAN BING / 04/07/2014 |
| 08/07/148 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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