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DIET CHEF LIMITED

Company number SC328517

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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)
28 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2024
14 Aug 2023 PSC07 Cessation of Xynergy Groupe Sas. as a person with significant control on 25 July 2022
14 Aug 2023 PSC01 Notification of Bernard Canetti as a person with significant control on 25 July 2022
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 SH02 Consolidation of shares on 14 December 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 100
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
11 Aug 2022 TM01 Termination of appointment of Ewan Wallace Reid as a director on 25 July 2022
28 Jul 2022 PSC02 Notification of Xynergy Groupe Sas. as a person with significant control on 25 July 2022
28 Jul 2022 PSC07 Cessation of Move Fresh Limited as a person with significant control on 25 July 2022
28 Jul 2022 TM01 Termination of appointment of Andrew Robert Veitch as a director on 25 July 2022
28 Jul 2022 TM02 Termination of appointment of John Stewart O'connor as a secretary on 25 July 2022
28 Jul 2022 AP01 Appointment of Mr Bernard Canetti as a director on 25 July 2022
28 Jun 2022 MR04 Satisfaction of charge SC3285170004 in full
22 Jun 2022 SH19 Statement of capital on 22 June 2022
  • GBP 0.01
22 Jun 2022 CAP-SS Solvency Statement dated 20/06/22
22 Jun 2022 SH20 Statement by Directors
22 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Ewan Reid as a director on 19 April 2022
16 Dec 2021 PSC05 Change of details for Move Fresh Limited as a person with significant control on 16 December 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 31 July 2016
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020