THE BODYCHEF LIMITED filing history - Find and update company information

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THE BODYCHEF LIMITED

Company number 04383801

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 343,550.11 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 343,550.11 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	PSC02	Notification of Kerry Group Plc as a person with significant control on 14 August 2017	View PDF Notification of Kerry Group Plc as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC07	Cessation of Gareth John Voyle as a person with significant control on 6 April 2016	View PDF Cessation of Gareth John Voyle as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 27 February 2016	View PDF Total exemption small company accounts made up to 27 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AP01	Appointment of Duncan Everett as a director on 9 February 2016	View PDF Appointment of Duncan Everett as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 171,090.02	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 171,090.02 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Iantrepreneur Limited as a director on 10 February 2016	View PDF Termination of appointment of Iantrepreneur Limited as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Ian Hetherington as a director on 10 February 2016	View PDF Appointment of Ian Hetherington as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 124,638.92 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2017	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 124,638.92 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2017 - link opens in a new window - 8 pages (8 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re agreement 17/06/2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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