MINDFUL CHEF LTD filing history - Find and update company information

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MINDFUL CHEF LTD

Company number 09270945

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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)
02 Nov 2017	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 - 36 pages (36 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2017	CH01	Director's details changed for Mr Leslie Paul Butterfield on 1 April 2017	View PDF Director's details changed for Mr Leslie Paul Butterfield on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Robert Edward Grieg-Gran on 1 April 2017	View PDF Director's details changed for Mr Robert Edward Grieg-Gran on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from D05 Riverside Business Centre Haldane Place London SW18 4UQ England to 86-90 Paul Street London EC2A 4NE on 6 April 2017	View PDF Registered office address changed from D05 Riverside Business Centre Haldane Place London SW18 4UQ England to 86-90 Paul Street London EC2A 4NE on 6 April 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 7 September 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 300.00	View PDF Statement of capital following an allotment of shares on 7 September 2016 GBP 300.00 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	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 - 33 pages (33 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 225.000	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 225.000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 May 2016	AD01	Registered office address changed from F157 Riverside Business Center Haldane Place London SW18 4UQ to D05 Riverside Business Centre Haldane Place London SW18 4UQ on 31 May 2016	View PDF Registered office address changed from F157 Riverside Business Center Haldane Place London SW18 4UQ to D05 Riverside Business Centre Haldane Place London SW18 4UQ on 31 May 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Sunaina Sinha as a director on 14 December 2015	View PDF Appointment of Sunaina Sinha as a director on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AP01	Appointment of Leslie Paul Butterfield as a director on 14 December 2015	View PDF Appointment of Leslie Paul Butterfield as a director on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	SH02	Sub-division of shares on 11 December 2015	View PDF Sub-division of shares on 11 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/12/2015	View PDF Resolutions RES13 ‐ Sub division 11/12/2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 12/12/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 12/12/2015 - link opens in a new window - 34 pages (34 pages)
17 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AD01	Registered office address changed from Unit F157 Riverside Business Centre Unit F157 Riverside Business Centre Haldane Place London SW18 4UQ England to F157 Riverside Business Center Haldane Place London SW18 4UQ on 1 October 2015	View PDF Registered office address changed from Unit F157 Riverside Business Centre Unit F157 Riverside Business Centre Haldane Place London SW18 4UQ England to F157 Riverside Business Center Haldane Place London SW18 4UQ on 1 October 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from 95-96D Lower Marsh London SE1 7AB England to Unit F157 Riverside Business Centre Unit F157 Riverside Business Centre Haldane Place London SW18 4UQ on 2 September 2015	View PDF Registered office address changed from 95-96D Lower Marsh London SE1 7AB England to Unit F157 Riverside Business Centre Unit F157 Riverside Business Centre Haldane Place London SW18 4UQ on 2 September 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Mr Myles Hopper as a director on 7 January 2015	View PDF Appointment of Mr Myles Hopper as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)

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