VARIOUS EATERIES TRADING LIMITED

Company number 09185571

Date	Type	Description	View / Download
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 16,905,478	(3 pages)
02 Oct 2020	AA	Full accounts made up to 30 September 2019	(33 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	(17 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2020	TM01	Termination of appointment of Hugh Edward Mark Osmond as a director on 14 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Tiffany Clare Sword as a director on 14 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of John Metcalf as a director on 14 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of John Alexander Gripton as a director on 14 September 2020	(1 page)
16 Sep 2020	AP01	Appointment of Yishay Malkov as a director on 14 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Matthew Fanthorpe as a director on 14 September 2020	(2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	(3 pages)
11 Sep 2020	PSC02	Notification of Scp Sugar Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2020	PSC07	Cessation of Hugh Edward Mark Osmond as a person with significant control on 6 April 2016	(1 page)
22 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
13 Mar 2020	MR01	Registration of charge 091855710005, created on 27 February 2020	(50 pages)
02 Jan 2020	TM01	Termination of appointment of Stephen Anthony Farrugia as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Matthew Charles Allen as a director on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Oliver Williams as a director on 2 January 2020	(2 pages)
17 Oct 2019	AA	Full accounts made up to 30 September 2018	(38 pages)
05 Sep 2019	CH01	Director's details changed for Mrs Tiffany Clare Sword on 3 November 2018	(2 pages)
05 Sep 2019	CH01	Director's details changed for Miss Tiffany Clare Renwick on 3 November 2018	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
14 Aug 2019	MR01	Registration of charge 091855710004, created on 13 August 2019	(52 pages)
14 Aug 2019	MR04	Satisfaction of charge 091855710002 in full	(1 page)
14 Aug 2019	MR04	Satisfaction of charge 091855710003 in full	(1 page)