MINDFUL CHEF HOLDCO LIMITED

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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04/05/234 May 2023 Application to strike the company off the register

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13/04/2313 April 2023 Termination of appointment of Richard Anthony Watson as a director on 2023-03-13

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13/04/2313 April 2023 Appointment of Mr Stefano Agostini as a director on 2023-03-01

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27/03/2327 March 2023 Appointment of Mr Richard Anthony Watson as a director on 2023-03-13

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27/03/2327 March 2023 Termination of appointment of Stefano Agostini as a director on 2023-03-01

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17/11/2217 November 2022 Director's details changed for Mr Stefano Agostini on 2022-06-27

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with updates

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14/11/2214 November 2022

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11/05/2211 May 2022 Accounts for a small company made up to 2021-12-31

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16/12/2116 December 2021 Statement of capital on 2021-12-16

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16/12/2116 December 2021

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16/12/2116 December 2021

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/11/2116 November 2021 Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 2021-11-16

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16/11/2116 November 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-01

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with updates

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27/09/2127 September 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 ADOPT ARTICLES 04/01/2021

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22/12/2022 December 2020 Statement of capital following an allotment of shares on 2020-12-01

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22/12/2022 December 2020 01/12/20 STATEMENT OF CAPITAL GBP 31997016

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21/12/2021 December 2020 DIRECTOR APPOINTED MR ROBERT EDWARD GRIEG-GRAN

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18/12/2018 December 2020 DIRECTOR APPOINTED MR TIMOTHY LEE

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18/12/2018 December 2020 DIRECTOR APPOINTED MYLES OLIVER HOPPER

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18/12/2018 December 2020 DIRECTOR APPOINTED MR GILES ALFRED HUMPHRIES

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03/11/203 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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