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OTTOLENGHI LIMITED

Company number 04393165

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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)
02 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
25 Jul 2024	CH01	Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024	View PDF Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Yotam Assaf Ottolenghi on 15 July 2024	View PDF Director's details changed for Mr Yotam Assaf Ottolenghi on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC05	Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024	View PDF Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Emilio Giuseppe Foa as a director on 8 July 2024	View PDF Termination of appointment of Emilio Giuseppe Foa as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH03	Secretary's details changed for Mr Noam Bar-Chang on 22 April 2024	View PDF Secretary's details changed for Mr Noam Bar-Chang on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
16 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 043931650013 in full	View PDF Satisfaction of charge 043931650013 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 043931650012 in full	View PDF Satisfaction of charge 043931650012 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 043931650011 in full	View PDF Satisfaction of charge 043931650011 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 043931650014, created on 21 December 2022	View PDF Registration of charge 043931650014, created on 21 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 Aug 2022	AP01	Appointment of Mr Simon Kossoff as a director on 1 August 2022	View PDF Appointment of Mr Simon Kossoff as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Asaf Peled as a director on 1 August 2022	View PDF Appointment of Mr Asaf Peled as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Emilio Giuseppe Foa as a director on 1 August 2022	View PDF Appointment of Mr Emilio Giuseppe Foa as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jun 2021	PSC07	Cessation of Yotam Ottolenghi as a person with significant control on 14 May 2021	View PDF Cessation of Yotam Ottolenghi as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021	View PDF Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR01	Registration of charge 043931650013, created on 14 May 2021	View PDF Registration of charge 043931650013, created on 14 May 2021 - link opens in a new window - 25 pages (25 pages)

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OTTOLENGHI LIMITED

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