SIGNATURE FLATBREADS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Appointment of Mr Matthew Barry Purnell as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Abdelaziz Benchaoui as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr David John Laurence as a director on 2025-04-02 |
| 15/01/2515 January 2025 | Notification of William Samir Eid as a person with significant control on 2018-03-28 |
| 10/01/2510 January 2025 | Satisfaction of charge 093584400004 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 093584400003 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 093584400002 in full |
| 02/01/252 January 2025 | Change of details for a person with significant control |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 30/12/2430 December 2024 | Cessation of Bakery Investments Limited as a person with significant control on 2018-03-28 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-07-29 |
| 12/04/2412 April 2024 | Registration of charge 093584400007, created on 2024-03-26 |
| 10/04/2410 April 2024 | Registration of charge 093584400006, created on 2024-03-26 |
| 01/03/241 March 2024 | Registration of charge 093584400005, created on 2024-02-29 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 07/07/237 July 2023 | Statement of capital on 2023-06-19 |
| 06/07/236 July 2023 | Statement of capital on 2023-06-19 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 13/04/2313 April 2023 | Statement of capital on 2023-03-19 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 18/01/2318 January 2023 | Statement of capital on 2022-12-19 |
| 18/01/2318 January 2023 | Statement of capital on 2022-09-27 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 09/11/219 November 2021 | Registration of charge 093584400004, created on 2021-11-08 |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093584400003 |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093584400001 |
| 16/05/1816 May 2018 | CESSATION OF WILLIAM SAMIR EID AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKERY INVESTMENTS LIMITED |
| 15/05/1815 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2002285 |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/183 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2004570.00 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093584400002 |
| 09/03/189 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 4570 |
| 09/03/189 March 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/03/2018 |
| 09/03/189 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 09/03/189 March 2018 | STATEMENT BY DIRECTORS |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MURRAY / 01/02/2016 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MURPHY / 01/02/2016 |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 01/11/161 November 2016 | CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093584400001 |
| 25/04/1625 April 2016 | CURREXT FROM 31/07/2015 TO 31/05/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR SEAN MURPHY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PHILIP MURRAY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | 07/03/15 STATEMENT OF CAPITAL GBP 4570 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED DAVID LAWRENCE |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MARTIN KELLY |
| 30/03/1530 March 2015 | 07/03/15 STATEMENT OF CAPITAL GBP 2285 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 30 PORTLAND PLACE LONDON W1B 1LZ UNITED KINGDOM |
| 30/03/1530 March 2015 | ADOPT ARTICLES 07/03/2015 |
| 30/03/1530 March 2015 | 07/03/15 STATEMENT OF CAPITAL GBP 1001 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR CHARLES SAMIR EID |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWNSWOOD NOMINEES (HOLDINGS) LIMITED |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAILS-SMITH |
| 18/12/1418 December 2014 | CURRSHO FROM 31/12/2015 TO 31/07/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR WILLIAM SAMIR EID |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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