EATS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Satisfaction of charge 142165610001 in full

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03/10/243 October 2024 Registration of charge 142165610004, created on 2024-09-30

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01/10/241 October 2024 Satisfaction of charge 142165610002 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-04 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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21/11/2321 November 2023 Director's details changed for Mr Scott Dean Beckman on 2023-11-21

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03/10/233 October 2023 Particulars of variation of rights attached to shares

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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25/09/2325 September 2023 Change of share class name or designation

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Notification of Local Eats Holdings Limited as a person with significant control on 2023-09-08

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Cessation of Sam Cunningham as a person with significant control on 2023-09-08

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Cessation of Scott Dean Beckman as a person with significant control on 2023-09-08

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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13/09/2313 September 2023 Cessation of Sc1 Holdco Limited as a person with significant control on 2023-08-31

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13/09/2313 September 2023 Cessation of Sb1 Holdco Limited as a person with significant control on 2023-08-31

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13/09/2313 September 2023 Notification of Sam Cunningham as a person with significant control on 2023-08-31

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13/09/2313 September 2023 Notification of Scott Dean Beckman as a person with significant control on 2023-08-31

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13/09/2313 September 2023 Registration of charge 142165610003, created on 2023-09-08

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13/09/2313 September 2023 Registration of charge 142165610002, created on 2023-09-08

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13/09/2313 September 2023 Particulars of variation of rights attached to shares

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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18/08/2318 August 2023 Second filing of Confirmation Statement dated 2023-07-04

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31/07/2331 July 2023 Second filing of Confirmation Statement dated 2023-07-04

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with updates

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17/05/2317 May 2023 Notification of Sb1 Holdco Limited as a person with significant control on 2022-07-21

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Cessation of Sam Cunningham as a person with significant control on 2022-07-21

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01/03/231 March 2023 Notification of Sc1 Holdco Limited as a person with significant control on 2022-07-21

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01/03/231 March 2023 Cessation of Scott Dean Beckman as a person with significant control on 2022-07-21

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10/11/2210 November 2022 Registration of charge 142165610001, created on 2022-11-09

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21/10/2221 October 2022 Change of share class name or designation

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Current accounting period shortened from 2023-07-31 to 2022-09-30

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