HUNGRYHOUSE HOLDINGS LIMITED

Company number 06557145

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/18.	(6 pages)
03 Jul 2017	PSC02	Notification of Delivery Hero Ag as a person with significant control on 6 April 2016	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4.75 ANNOTATION Clarification a second filed AR01 was registered on 22/01/18.	(8 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(23 pages)
05 Feb 2016	TM01	Termination of appointment of Scott Fletcher as a director on 5 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Alice Lisa Mrongovius as a director on 1 February 2016	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jun 2015	AP01	Appointment of Scott Fletcher as a director on 31 December 2014	(3 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 9.080004 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 and then on 22/01/18.	(6 pages)
15 May 2015	TM01	Termination of appointment of Shane Kenneth Lake as a director on 28 April 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Shane Kenneth Lake as a secretary on 28 April 2015	(2 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 9.080004 ANNOTATION Clarification a second filed AR01 was registered on 22/01/18.	(7 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Dec 2013	MR01	Registration of charge 065571450002	(69 pages)
09 Oct 2013	TM01	Termination of appointment of Fabian Siegel as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Anthony Charles as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Anthony Charles as a secretary	(1 page)
09 Oct 2013	AP03	Appointment of Mr Shane Kenneth Lake as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from , C/O C/O Blue Dot Consulting Ltd, Riverbank House Putney Bridge Approach, London, SW6 3JD, England on 31 July 2013	(1 page)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)