ELISABETH THE CHEF HOLDINGS LIMITED

Company number 03726718

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Lewis Dave as a director on 1 November 2017	(1 page)
11 Jul 2018	TM01	Termination of appointment of Senoble International as a director on 1 November 2017	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
07 Jun 2017	TM01	Termination of appointment of Guillaume Avrain as a director on 6 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 22,135,362.05	(7 pages)
13 Apr 2016	AP01	Appointment of Mister Lewis Dave as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Andy Peck as a director on 12 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mister Guillaume Avrain as a director on 11 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mister Arnaud Becard as a director on 11 April 2016	(2 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015	(16 pages)
27 Jul 2015	TM01	Termination of appointment of Olivier Besset as a director on 27 July 2015	(1 page)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
20 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 22,135,362.05 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015	(8 pages)
25 Jun 2014	TM01	Termination of appointment of Pascal Tisseau as a director	(1 page)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 22,135,362.05	(8 pages)
16 Jan 2014	AP01	Appointment of Mr Andy Peck as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Jean-Christophe Pierrard as a director	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2013	AD02	Register inspection address has been changed	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)