EAT. THE REAL FOOD COMPANY LIMITED
Company number 05498237
- Company Overview for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
- Filing history for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
- People for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
- Charges for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
- Insolvency for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
- More for EAT. THE REAL FOOD COMPANY LIMITED (05498237)
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) |
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01 Aug 2019 | AP01 | Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 2 July 2019 | |
04 Jul 2019 | MR04 | Satisfaction of charge 054982370008 in full | |
11 Apr 2019 | MR04 | Satisfaction of charge 054982370009 in full | |
04 Apr 2019 | AA | Accounts for a small company made up to 28 June 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
23 Jul 2018 | RESOLUTIONS |
Resolutions
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17 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
05 Apr 2018 | AP01 | Appointment of Mr Stephen Rushworth Smith as a director on 16 January 2018 | |
15 Mar 2018 | CH01 | Director's details changed for Michael James Rainer on 15 March 2018 | |
15 Feb 2018 | AA | Full accounts made up to 29 June 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
19 Jul 2017 | PSC02 | Notification of Eat 2008 Limited as a person with significant control on 6 April 2016 | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
23 Dec 2016 | AP01 | Appointment of Michael James Rainer as a director on 23 December 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016 | |
09 Aug 2016 | AP01 | Appointment of Andrew Francis Walker as a director on 28 June 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Stephen Rushworth Smith as a director on 18 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Strahan Leonard Arthur Wilson as a director on 27 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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05 Apr 2016 | TM02 | Termination of appointment of Emma Hayes as a secretary on 15 January 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Adrian James Johnson as a director on 9 March 2016 | |
31 Mar 2016 | MR01 | Registration of charge 054982370009, created on 24 March 2016 | |
18 Mar 2016 | AA | Full accounts made up to 25 June 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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15 Apr 2015 | AA | Full accounts made up to 26 June 2014 |