VARIOUS EATERIES HOLDINGS LIMITED filing history - Find and update company information

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VARIOUS EATERIES HOLDINGS LIMITED

Company number 09269648

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Yishay Malkov as a director on 11 September 2023	View PDF Termination of appointment of Yishay Malkov as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 7 August 2023	View PDF Appointment of Mrs Sharon Michelle Badelek as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023	View PDF Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	TM01	Termination of appointment of Oliver Williams as a director on 11 November 2022	View PDF Termination of appointment of Oliver Williams as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 21 pages (21 pages)
12 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 20 pages (20 pages)
05 Jul 2021	RP04AR01	Second filing of the annual return made up to 17 October 2015	View PDF Second filing of the annual return made up to 17 October 2015 - link opens in a new window - 27 pages (27 pages)
02 Feb 2021	AD01	Registered office address changed from , 12 Great Portland Street, 2nd Floor, London, W1W 8QN, England to 20 st. Thomas Street London SE1 9RS on 2 February 2021	View PDF Registered office address changed from , 12 Great Portland Street, 2nd Floor, London, W1W 8QN, England to 20 st. Thomas Street London SE1 9RS on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2015 GBP 16,266,654	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2015 GBP 16,266,654 - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2015 GBP 1,266,654	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2015 GBP 1,266,654 - link opens in a new window - 7 pages (7 pages)
27 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 43 pages (43 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 17 October 2016	View PDF Second filing of Confirmation Statement dated 17 October 2016 - link opens in a new window - 9 pages (9 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 17 October 2017	View PDF Second filing of Confirmation Statement dated 17 October 2017 - link opens in a new window - 9 pages (9 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 17 October 2019	View PDF Second filing of Confirmation Statement dated 17 October 2019 - link opens in a new window - 8 pages (8 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 22,814,498.96	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 22,814,498.96 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 24,445,582.73	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 24,445,582.73 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 22,762,333	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 22,762,333 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	SH02	Sub-division of shares on 13 November 2014	View PDF Sub-division of shares on 13 November 2014 - link opens in a new window - 6 pages (6 pages)

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