ELLA'S KITCHEN GROUP LIMITED

Company number 06792345

Date	Type	Description	View / Download
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
11 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019	(1 page)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
07 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 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)
18 Jun 2018	TM01	Termination of appointment of Paul John Lindley as a director on 6 April 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 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	Group of companies' accounts made up to 30 June 2016	(36 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
21 Apr 2016	CC04	Statement of company's objects	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 24/03/2016	(23 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Paul John Lindley on 24 March 2016	(3 pages)
21 Apr 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016	(4 pages)
21 Apr 2016	CH01	Director's details changed for Mr Pasquale Conte on 24 March 2016	(4 pages)
21 Apr 2016	AP01	Appointment of Irwin David Simon as a director on 24 March 2016	(3 pages)