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BON APPETIT LTD

Company number 04631555

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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)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Jan 2024 PSC04 Change of details for Mr Dominic Bramham Corderoy Kirkup as a person with significant control on 1 February 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Sep 2021 CC04 Statement of company's objects
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 SH08 Change of share class name or designation
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
21 Jan 2019 AP03 Appointment of Mr Dominic Bramham Corderoy Kirkup as a secretary on 11 September 2018
21 Jan 2019 TM01 Termination of appointment of Philip Henry Kirkup as a director on 11 September 2018
21 Jan 2019 TM02 Termination of appointment of Philip Henry Kirkup as a secretary on 11 September 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
21 Aug 2017 MR04 Satisfaction of charge 2 in full