PIZZAEXPRESS GROUP HOLDINGS LIMITED

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Company Documents

Date	Description
17/07/1917 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 View Document
24/06/1924 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 View Document
19/07/1819 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 View Document
09/05/189 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
27/06/1727 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
05/09/165 September 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR XIAOLONG WANG View Document
08/06/168 June 2016	DIRECTOR APPOINTED MISS XIAOXIN SHAO View Document
22/12/1522 December 2015	FULL ACCOUNTS MADE UP TO 28/06/15 View Document
11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 View Document
27/07/1527 July 2015	Annual return made up to 3 July 2015 with full list of shareholders View Document

19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ZHAO View Document
19/05/1519 May 2015	DIRECTOR APPOINTED JINLONG WANG View Document
16/04/1516 April 2015	APPT OF DIRECTOR AND APPT TO AUDIT COMMITEE 31/03/2015 View Document
02/04/152 April 2015	DIRECTOR APPOINTED MA MINGJU View Document
11/02/1511 February 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
11/02/1511 February 2015	SECRETARY APPOINTED ANDREW DAVID PELLINGTON View Document
10/02/1510 February 2015	SAIL ADDRESS CREATED View Document
09/02/159 February 2015	ADOPT ARTICLES 23/12/2014 View Document
02/02/152 February 2015	DIRECTOR APPOINTED JIANZHONG GONG View Document
08/10/148 October 2014	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View Document
08/10/148 October 2014	CURRSHO FROM 31/07/2015 TO 30/06/2015 View Document
06/10/146 October 2014	COMPANY NAME CHANGED TWINKLE PIZZA GROUP LIMITED CERTIFICATE ISSUED ON 06/10/14 View Document
28/08/1428 August 2014	DIRECTOR APPOINTED ANDREW DAVID PELLINGTON View Document
28/08/1428 August 2014	DIRECTOR APPOINTED RICHARD PAUL HODGSON View Document
22/08/1422 August 2014	18/08/14 STATEMENT OF CAPITAL GBP 100 View Document
22/08/1422 August 2014	DIRECTOR APPOINTED XIAOLONG WANG View Document
09/07/149 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JOHN HUAN / 03/07/2014 View Document
09/07/149 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / YUAN BING / 03/07/2014 View Document
03/07/143 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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