EAT REAL CO 2 LTD

Company number 12933775

Date	Type	Description	View / Download
09 May 2024	AP01	Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Ketan Halai as a director on 12 October 2023	(2 pages)
13 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
02 Sep 2023	AA	Accounts for a small company made up to 1 January 2023	(11 pages)
09 Jun 2023	AP01	Appointment of Cassandra Stavrou as a director on 1 June 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of James William Phillips as a director on 1 June 2023	(1 page)
25 Nov 2022	PSC05	Change of details for Eat Real Ltd as a person with significant control on 1 July 2022	(2 pages)
25 Nov 2022	CH01	Director's details changed for Mr James William Phillips on 25 November 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
01 Jul 2022	AD01	Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022	(1 page)
01 Jul 2022	AD04	Register(s) moved to registered office address The Royle Studios 41 Wenlock Road London N1 7SG	(1 page)
21 Jun 2022	AA	Accounts for a small company made up to 2 January 2022	(11 pages)
10 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
26 Jan 2022	AD03	Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ	(1 page)
18 Jan 2022	AD02	Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
05 Oct 2021	TM01	Termination of appointment of Richard John Wilkinson as a director on 30 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr James William Phillips as a director on 1 October 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Priyesh Dineshbhai Patel as a director on 6 May 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr Richard John Wilkinson as a director on 13 April 2021	(2 pages)
19 Apr 2021	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to The Royle Studios 41 Wenlock Road London N1 7SG on 19 April 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Umesh Purshottam Parmar as a director on 26 February 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021	(2 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 1	(33 pages)