Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAT LIMITED

Company number 03213728

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2015 AA Full accounts made up to 26 June 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4,711,267.5
09 May 2014 MR01 Registration of charge 032137280029
03 May 2014 MR04 Satisfaction of charge 26 in full
03 May 2014 MR04 Satisfaction of charge 27 in full
03 May 2014 MR04 Satisfaction of charge 032137280028 in full
04 Apr 2014 AA Full accounts made up to 27 June 2013
26 Feb 2014 AD01 Registered office address changed from 34 Fourth Way Wembley Middlesex HA9 0TP on 26 February 2014
17 Jan 2014 AP01 Appointment of Strahan Leonard Arthur Wilson as a director
17 Jan 2014 AP01 Appointment of Strahan Leonard Arthur Wilson as a director
15 Nov 2013 MR01 Registration of charge 032137280028
15 Nov 2013 MR04 Satisfaction of charge 22 in full
15 Nov 2013 MR04 Satisfaction of charge 19 in full
15 Nov 2013 MR04 Satisfaction of charge 24 in full
15 Nov 2013 MR04 Satisfaction of charge 21 in full
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AP01 Appointment of Mr Alan David Marriott as a director
10 Sep 2013 TM01 Termination of appointment of Faith Macarthur as a director
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
27 Jun 2013 TM01 Termination of appointment of Niall Macarthur as a director
17 Jun 2013 AP01 Appointment of Adrian James Johnson as a director
14 Jun 2013 TM01 Termination of appointment of Mark Hulley as a director
05 Apr 2013 AA Full accounts made up to 28 June 2012
20 Mar 2013 AP01 Appointment of Sarah Doyle as a director
19 Mar 2013 AP01 Appointment of Mr Tony Solomons as a director