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CAVA MIDCO 2 LIMITED

Company number 12117377

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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)
26 Jan 2024	AP01	Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023	View PDF Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023	View PDF Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
29 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 May 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Quentin Mark Brocklebank as a director on 13 November 2019	View PDF Appointment of Quentin Mark Brocklebank as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019	View PDF Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 121173770001, created on 8 October 2019	View PDF Registration of charge 121173770001, created on 8 October 2019 - link opens in a new window - 51 pages (51 pages)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 920.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 920.00 - link opens in a new window - 8 pages (8 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019. - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019	View PDF Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Peter William Ralph as a director on 1 August 2019	View PDF Termination of appointment of Peter William Ralph as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Adam Maidment as a director on 1 August 2019	View PDF Termination of appointment of Adam Maidment as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019	View PDF Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019	View PDF Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP .02	View PDF Incorporation Statement of capital on 2019-07-23 GBP .02 - link opens in a new window - 16 pages (16 pages)

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CAVA MIDCO 2 LIMITED

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