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)
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 - 4 pages (4 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 124,638.72	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 124,638.72 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 841,933.49	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 841,933.49 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	CH01	Director's details changed for Mr Gareth John Voyle on 2 April 2015	View PDF Director's details changed for Mr Gareth John Voyle on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD01	Registered office address changed from , Britannia House Hall Quay, Great Yarmouth, Norfolk, NR30 1HP to 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 16 March 2015	View PDF Registered office address changed from , Britannia House Hall Quay, Great Yarmouth, Norfolk, NR30 1HP to 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 16 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 121,011.15	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 121,011.15 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 108,919.25	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 108,919.25 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 96,153.85	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 96,153.85 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 72,758.61	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 72,758.61 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 72,758.61	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 72,758.61 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 68,965.51	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 68,965.51 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP02	Appointment of Iantrepreneur Limited as a director	View PDF Appointment of Iantrepreneur Limited as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Gareth John Voyle as a director	View PDF Appointment of Gareth John Voyle as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of agreement 01/11/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of agreement 01/11/2013 - link opens in a new window - 28 pages (28 pages)

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