CHEF'S MATE GB LIMITED

Company number 05380738

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,000	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Gary Neil Webb as a director on 27 September 2016	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Gary Simon Lockyer as a director on 27 September 2016	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Kenneth James Knowland as a director on 27 September 2016	(2 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jul 2016	MR01	Registration of charge 053807380001, created on 4 July 2016	(12 pages)
16 May 2016	TM02	Termination of appointment of Claire Stephanie Bath as a secretary on 16 May 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(4 pages)
19 Apr 2016	AD01	Registered office address changed from 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ England to Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD on 19 April 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Nov 2015	AD01	Registered office address changed from Units 5-10 Airfield Way Christchurch Dorset BH23 3PE to 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ on 13 November 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Darren Lewis as a director on 31 July 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Allan Martin Preston as a director on 31 July 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(6 pages)
13 Feb 2015	AP03	Appointment of Mrs Claire Stephanie Bath as a secretary on 13 February 2015	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Mark Parris as a secretary on 13 February 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Sep 2014	CH01	Director's details changed for Mr Darren Lewis on 1 January 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mr Christopher James Courtenay Lewis on 1 August 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
07 Mar 2014	CH01	Director's details changed for Mr Christopher James Courtenay Lewis on 1 October 2013	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)