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APPETITE COOKING LTD

Company number SC653314

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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)
03 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2022	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 7 August 2022	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 7 August 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2020	AP01	Appointment of Mr Connor Godsell as a director on 3 February 2020	View PDF Appointment of Mr Connor Godsell as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	AP01	Appointment of Miss Nicola Elizabeth Easton as a director on 3 February 2020	View PDF Appointment of Miss Nicola Elizabeth Easton as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 August 2020 GBP 1,170	View PDF Statement of capital following an allotment of shares on 2 August 2020 GBP 1,170 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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