MINDFUL CHEF TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Giles Alfred Humphries as a director on 2025-03-21 |
| 10/06/2510 June 2025 | Termination of appointment of Myles Oliver Hopper as a director on 2025-03-21 |
| 10/06/2510 June 2025 | Termination of appointment of Robert Edward Grieg-Gran as a director on 2025-03-21 |
| 02/10/242 October 2024 | Second filing of Confirmation Statement dated 2024-09-26 |
| 01/10/241 October 2024 | Second filing of Confirmation Statement dated 2024-09-26 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 18/09/2318 September 2023 | Director's details changed for Mr Nikhil Chand on 2023-09-15 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Mindful Chef Topco Limited Haxby Road York YO31 8TA on 2023-09-11 |
| 17/08/2317 August 2023 | Termination of appointment of Wayne England as a director on 2023-07-31 |
| 17/08/2317 August 2023 | Appointment of Mr Nikhil Chand as a director on 2023-08-01 |
| 27/03/2327 March 2023 | Termination of appointment of Stefano Agostini as a director on 2023-03-01 |
| 27/03/2327 March 2023 | Appointment of Mr Richard Anthony Watson as a director on 2023-03-13 |
| 17/11/2217 November 2022 | Director's details changed for Mr Stefano Agostini on 2022-06-27 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Second filing of Confirmation Statement dated 2021-11-01 |
| 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 |
| 16/11/2116 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-01 |
| 16/11/2116 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 27/07/2127 July 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / NESTLE UK LTD. / 01/12/2020 |
| 29/01/2129 January 2021 | SUB-DIVISION 01/12/20 |
| 09/01/219 January 2021 | ADOPT ARTICLES 01/12/2020 |
| 09/01/219 January 2021 | ARTICLES OF ASSOCIATION |
| 24/12/2024 December 2020 | Statement of capital following an allotment of shares on 2020-12-01 |
| 24/12/2024 December 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 654429.96 |
| 22/12/2022 December 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 440452.08 |
| 22/12/2022 December 2020 | Statement of capital following an allotment of shares on 2020-12-01 |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR ROBERT EDWARD GRIEG-GRAN |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR GILES ALFRED HUMPHRIES |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MYLES OLIVER HOPPER |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR TIMOTHY LEE |
| 02/11/202 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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