DIET CHEF LIMITED

Company number SC328517

Date	Type	Description	View / Download
21 Feb 2021	TM01	Termination of appointment of Kevin Matthew Dorren as a director on 19 February 2021	(1 page)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Robert Veitch on 31 January 2021	(2 pages)
27 Aug 2020	MR01	Registration of charge SC3285170004, created on 21 August 2020	(5 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
27 Apr 2020	MR04	Satisfaction of charge SC3285170003 in full	(1 page)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
13 May 2019	AP03	Appointment of Mr John Stewart O'connor as a secretary on 1 May 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF on 13 May 2019	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Dec 2016	TM01	Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Aug 2016	CS01	31/07/16 Statement of Capital gbp 117.22 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021	(8 pages)
30 Dec 2015	AUD	Auditor's resignation	(2 pages)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Oct 2015	MR01	Registration of charge SC3285170003, created on 1 October 2015	(19 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 117.22	(6 pages)
09 Oct 2015	TM01	Termination of appointment of Jacqueline Unsworth as a director on 1 October 2015	(1 page)