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EAT LIMITED

Company number 03213728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Andrew Francis Walker as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Stephen Rushworth Smith as a director on 2 July 2019
01 Aug 2019 AP01 Appointment of Mr Panayioti Michael Andrew Christou as a director on 2 July 2019
01 Aug 2019 AP01 Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 2 July 2019
04 Jul 2019 MR04 Satisfaction of charge 032137280029 in full
11 Jun 2019 MR04 Satisfaction of charge 20 in full
11 Jun 2019 MR04 Satisfaction of charge 10 in full
11 Jun 2019 MR04 Satisfaction of charge 6 in full
11 Jun 2019 MR04 Satisfaction of charge 23 in full
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 25/03/2019
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 22,211,267.5
20 May 2019 MR05 All of the property or undertaking has been released from charge 10
20 May 2019 MR05 All of the property or undertaking has been released from charge 23
20 May 2019 MR05 All of the property or undertaking has been released from charge 6
20 May 2019 MR05 All of the property or undertaking has been released from charge 20
15 May 2019 MR04 Satisfaction of charge 032137280031 in full
12 Apr 2019 MR04 Satisfaction of charge 032137280030 in full
04 Apr 2019 AA Full accounts made up to 28 June 2018
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
04 Apr 2018 AP01 Appointment of Mr Stephen Rushworth Smith as a director on 16 January 2018
15 Mar 2018 CH01 Director's details changed for Michael James Rainer on 15 March 2018
14 Feb 2018 AA Full accounts made up to 29 June 2017