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MISSION KITCHEN HQ LTD

Company number 10230329

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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)
13 Jan 2021 AD01 Registered office address changed from Flat 1 Chessington House Union Grove London SW8 2RB England to Flat 5 2 Jowett Street London London SE15 6JN on 13 January 2021
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 867.70
31 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with updates
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
13 May 2020 CH01 Director's details changed for Mr Simon Mark Mitchell on 7 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2020 AP01 Appointment of Mr Leonardo Valettas as a director on 25 March 2020
25 Mar 2020 AP01 Appointment of Mr Mark Sainsbury as a director on 25 March 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 856
23 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
10 Jul 2018 AP01 Appointment of Mr Simon Mark Mitchell as a director on 1 March 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 842
15 May 2018 SH02 Sub-division of shares on 1 March 2017
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted