MINDFUL CHEF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Myles 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 |
| 10/06/2510 June 2025 | Termination of appointment of Giles Alfred Humphries as a director on 2025-03-21 |
| 17/10/2417 October 2024 | Director's details changed for Mr Myles Hopper on 2024-10-15 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 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 | Appointment of Mr Richard Anthony Watson as a director on 2023-03-13 |
| 27/03/2327 March 2023 | Termination of appointment of Stefano Agostini as a director on 2023-03-01 |
| 17/11/2217 November 2022 | Director's details changed for Mr Stefano Agostini on 2022-06-27 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Notification of Mindful Chef Topco Limited as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Cessation of Mindful Chef Holdco Limited as a person with significant control on 2021-12-17 |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER VI GP LLP |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED RORY JAMES GIBBS |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED LEON RAYMOND HUGHES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR TIMOTHY LEE |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD GRIEG-GRAN / 29/11/2017 |
| 23/01/1923 January 2019 | CESSATION OF GILES ALFRED HUMPHRIES AS A PSC |
| 23/01/1923 January 2019 | CESSATION OF LESLIE PAUL BUTTERFIELD AS A PSC |
| 23/01/1923 January 2019 | CESSATION OF MILES HOPPER AS A PSC |
| 23/01/1923 January 2019 | CESSATION OF SUNAINA SINHA AS A PSC |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNAINA SINHA |
| 17/01/1917 January 2019 | 22/12/18 STATEMENT OF CAPITAL GBP 527.8278 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 22/12/2018 |
| 14/01/1914 January 2019 | NEW SHARE CLASS CREATION 22/12/2018 |
| 14/01/1914 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/188 November 2018 | SAIL ADDRESS CREATED |
| 08/11/188 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 12/01/1812 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 385.62762 |
| 10/01/1810 January 2018 | SUB-DIVISION 21/11/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 21/11/1721 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 355.557 |
| 21/11/1721 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 352.814 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 02/11/172 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MARK PHILIP SORENSEN |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAUL BUTTERFIELD / 01/04/2017 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM D05 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ ENGLAND |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD GRIEG-GRAN / 01/04/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 300 |
| 04/10/164 October 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 300.00 |
| 29/09/1629 September 2016 | ADOPT ARTICLES 07/09/2016 |
| 26/09/1626 September 2016 | 07/09/2016 |
| 05/09/165 September 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 225.000 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/07/1611 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM F157 RIVERSIDE BUSINESS CENTER HALDANE PLACE LONDON SW18 4UQ |
| 04/01/164 January 2016 | DIRECTOR APPOINTED LESLIE PAUL BUTTERFIELD |
| 04/01/164 January 2016 | SUB-DIVISION 11/12/15 |
| 04/01/164 January 2016 | 12/12/2015 |
| 04/01/164 January 2016 | SUB DIVISION 11/12/2015 |
| 04/01/164 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 200.00 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED SUNAINA SINHA |
| 17/11/1517 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT F157 RIVERSIDE BUSINESS CENTRE UNIT F157 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ ENGLAND |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 95-96D LOWER MARSH LONDON SE1 7AB ENGLAND |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR MYLES HOPPER |
| 19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR GILES ALFRED HUMPHRIES |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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