ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

Date	Type	Description	View / Download
09 Jun 2021	MA	Memorandum and Articles of Association	(22 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
10 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019	(1 page)
25 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
12 Dec 2018	AP01	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Irwin David Simon as a director on 5 December 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Paul John Lindley as a director on 6 April 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
28 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr James Michael Langrock as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Pasquale Conte as a director on 30 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
05 May 2016	AP01	Appointment of Irwin David Simon as a director on 24 March 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr Paul John Lindley on 24 March 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr Pasquale Conte on 24 March 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of James Meiers as a director on 24 March 2016	(1 page)