ELISABETH THE CHEF LIMITED

Company number 01561100

Date	Type	Description	View / Download
07 Jun 2017	TM01	Termination of appointment of Guillaume Avrain as a director on 6 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
31 Mar 2017	MR01	Registration of charge 015611000027, created on 28 March 2017	(9 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 22,929,120	(7 pages)
26 Apr 2016	AD04	Register(s) moved to registered office address 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB	(1 page)
13 Apr 2016	AP01	Appointment of Mister Lewis Dave as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Andy Peck as a director on 12 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Guillaume Avrain as a director on 11 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mister Arnaud Becard as a director on 11 April 2016	(2 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015	(17 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 08/03/2013	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Olivier Francois Yves Besset as a director on 27 July 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 22,929,120 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015	(8 pages)
25 Jun 2014	TM01	Termination of appointment of Pascal Tisseau as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 22,929,120	(8 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 22,929,120	(4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2014	AP01	Appointment of Mister Andy Peck as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Jean-Christophe Pierrard as a director	(1 page)
24 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)