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ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
27 Feb 2024	AP03	Appointment of Mrs Alexa Pickersgill as a secretary on 27 February 2024	View PDF Appointment of Mrs Alexa Pickersgill as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM02	Termination of appointment of Janet Turner as a secretary on 8 February 2024	View PDF Termination of appointment of Janet Turner as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Dec 2023	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 - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Christopher James Bellairs as a director on 19 November 2023	View PDF Termination of appointment of Christopher James Bellairs as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Lee Boyce as a director on 17 November 2023	View PDF Appointment of Mr Lee Boyce as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Dr Wolfgang Goldenitsch as a director on 25 September 2023	View PDF Appointment of Dr Wolfgang Goldenitsch as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Mark Nicholas John Cuddigan as a director on 25 September 2023	View PDF Termination of appointment of Mark Nicholas John Cuddigan as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mrs Wendy Patricia Davidson as a director on 1 January 2023	View PDF Appointment of Mrs Wendy Patricia Davidson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP03	Appointment of Janet Turner as a secretary on 8 June 2023	View PDF Appointment of Janet Turner as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023	View PDF Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022	View PDF Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
05 Oct 2022	AP03	Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022	View PDF Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM02	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022	View PDF Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Christopher James Bellairs as a director on 4 February 2022	View PDF Appointment of Christopher James Bellairs as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Javier H Idrovo as a director on 4 February 2022	View PDF Termination of appointment of Javier H Idrovo as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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ELLA'S KITCHEN (BRANDS) LIMITED

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