MINDFUL CHEF LTD

Company number 09270945

Date	Type	Description	View / Download
22 Dec 2020	PSC07	Cessation of Robert Edward Grieg-Gran as a person with significant control on 1 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Rory James Gibbs as a director on 1 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Mark Philip Sorensen as a director on 1 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Leslie Paul Butterfield as a director on 1 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Leon Raymond Hughes as a director on 1 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Anthony Michael Stockil as a director on 1 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Wayne England as a director on 1 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Stefano Agostini as a director on 1 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Jordi Llach Fernandez as a director on 1 December 2020	(2 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	(33 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
24 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(7 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Maximum number of directors increased from 8 to nine 16/06/2019 RES13 ‐ Maximum number of directors increased from 8 to nine 16/06/2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Anthony Michael Stockil as a director on 16 June 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 506.13626	(3 pages)
07 Mar 2019		ANNOTATION Replaced Resolution was replaced on 07/03/2019 as it contained unnecessary material.
04 Feb 2019	PSC02	Notification of Piper Vi Gp Llp as a person with significant control on 22 December 2018	(2 pages)
04 Feb 2019	PSC02	Notification of Piper Pe Llp as a person with significant control on 22 December 2018	(1 page)
28 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2018 GBP 501.31591	(7 pages)
23 Jan 2019	AP01	Appointment of Rory James Gibbs as a director on 22 December 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Leon Raymond Hughes as a director on 22 December 2018	(2 pages)