Advanced company searchLink opens in new window

MINDFUL CHEF LTD

Company number 09270945

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2022 CH01 Director's details changed for Mr Stefano Agostini on 27 June 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
11 Jul 2022 AP01 Appointment of Mr Paolo Fagnoni as a director on 1 July 2022
11 Jul 2022 TM01 Termination of appointment of Jorge Llach Fernandez as a director on 1 July 2022
11 May 2022 AA Full accounts made up to 31 December 2021
17 Dec 2021 PSC02 Notification of Mindful Chef Topco Limited as a person with significant control on 17 December 2021
17 Dec 2021 PSC07 Cessation of Mindful Chef Holdco Limited as a person with significant control on 17 December 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Mr Jordi Llach Fernandez on 27 May 2021
30 Apr 2021 AD01 Registered office address changed from 1 Enterprise Way 1 Enterprise Way London SW18 1FZ England to Unit D Discovery House Juniper Drive London SW18 1UY on 30 April 2021
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 533.94803
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 533.94803
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2021
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 PSC02 Notification of Mindful Chef Holdco Limited as a person with significant control on 1 December 2020
22 Dec 2020 PSC07 Cessation of Piper Vi Gp Llp as a person with significant control on 1 December 2020
22 Dec 2020 PSC07 Cessation of Piper Pe Llp as a person with significant control on 1 December 2020
22 Dec 2020 PSC07 Cessation of Robert Edward Grieg-Gran as a person with significant control on 1 December 2020
17 Dec 2020 TM01 Termination of appointment of Rory James Gibbs as a director on 1 December 2020
17 Dec 2020 TM01 Termination of appointment of Mark Philip Sorensen as a director on 1 December 2020
17 Dec 2020 TM01 Termination of appointment of Leslie Paul Butterfield as a director on 1 December 2020
17 Dec 2020 TM01 Termination of appointment of Leon Raymond Hughes as a director on 1 December 2020
17 Dec 2020 TM01 Termination of appointment of Anthony Michael Stockil as a director on 1 December 2020
17 Dec 2020 AP01 Appointment of Mr Wayne England as a director on 1 December 2020