Established in 2014, Signature Flatbreads (UK) Ltd have registered office in Dunstable in Bedfordshire. There are 2 directors listed as Lawrence, David, Murray, Philip for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, David | 07 March 2015 | 01 February 2016 | 1 |
| MURRAY, Philip | 01 February 2016 | 28 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| MR01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| MR04 - N/A | 04 July 2018 | |
| PSC02 - N/A | 16 May 2018 | |
| PSC07 - N/A | 16 May 2018 | |
| SH06 - Notice of cancellation of shares | 15 May 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH01 - Return of Allotment of shares | 03 May 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| MR01 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2018 | |
| SH19 - Statement of capital | 09 March 2018 | |
| CAP-SS - N/A | 09 March 2018 | |
| CS01 - N/A | 29 December 2017 | |
| CH01 - Change of particulars for director | 29 December 2017 | |
| CH01 - Change of particulars for director | 29 December 2017 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA01 - Change of accounting reference date | 01 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| MR01 - N/A | 14 July 2016 | |
| AA01 - Change of accounting reference date | 25 April 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA01 - Change of accounting reference date | 18 December 2014 | |
| NEWINC - New incorporation documents | 17 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2019 | Outstanding |
N/A |
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2016 | Fully Satisfied |
N/A |
