HUNGRYHOUSE HOLDINGS LIMITED

Company number 06557145

Date	Type	Description	View / Download
03 Jun 2019	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019	(1 page)
31 May 2019	PSC05	Change of details for Just Eat.Co.Uk Ltd as a person with significant control on 31 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Michael Vincent Ingram as a director on 20 May 2019	(2 pages)
21 May 2019	AP01	Appointment of James Alan Sporle as a director on 20 May 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Jul 2018	AD02	Register inspection address has been changed from C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG England to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
06 Jul 2018	AD04	Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH	(1 page)
06 Jul 2018	PSC07	Cessation of Delivery Hero Ag as a person with significant control on 31 January 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Masters House 107 Hammersmith Road London W14 0QH on 11 June 2018	(1 page)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Alice Lisa Mrongovius as a director on 26 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Paul Scott Harrison as a director on 31 January 2018	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Niklas Ostberg as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Graham John Corfield as a director on 31 January 2018	(3 pages)
08 Feb 2018	PSC02	Notification of Just Eat.Co.Uk Ltd as a person with significant control on 31 January 2018	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 22/06/2017	(5 pages)
22 Jan 2018	RP04AR01	Second filing of the annual return made up to 22 June 2016	(23 pages)
22 Jan 2018	RP04AR01	Second filing of the annual return made up to 1 June 2015	(23 pages)
22 Jan 2018	RP04AR01	Second filing of the annual return made up to 12 May 2014	(23 pages)
21 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed to C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 065571450002 in full	(1 page)