EAT BEETS LTD filing history - Find and update company information - GOV.UK

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EAT BEETS LTD

Company number 10571290

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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)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed investment share issue and allotment to investors. 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed investment share issue and allotment to investors. 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AD01	Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 11 December 2018	View PDF Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 11 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AD01	Registered office address changed from 142 Ralph Court Queensway London W2 5HU United Kingdom to 31-33 High Holborn London WC1V 6AX on 23 October 2017	View PDF Registered office address changed from 142 Ralph Court Queensway London W2 5HU United Kingdom to 31-33 High Holborn London WC1V 6AX on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-18 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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