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EAT. THE REAL FOOD COMPANY LIMITED

Company number 05498237

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,109,655.2
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
  • GBP 10,109,655.2
15 Apr 2015 AA Full accounts made up to 26 June 2014