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SCRATCH MEALS LTD

Company number 06840828

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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)
25 Apr 2016 AP03 Appointment of Antony Hovanessian as a secretary on 25 April 2016
25 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 17,446
25 Apr 2016 AD02 Register inspection address has been changed from Unit 17 Horn Lane London SE10 0RT United Kingdom to C/O Alex Neves Unit 14 Brookenby Business Park Market Rasen Lincolnshire LN8 6HF
30 Dec 2015 MR04 Satisfaction of charge 1 in full
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 MR01 Registration of charge 068408280004, created on 21 December 2015
15 Dec 2015 MR01 Registration of charge 068408280003, created on 7 December 2015
05 Oct 2015 TM02 Termination of appointment of Derringtons Limited as a secretary on 5 October 2015
05 Oct 2015 AD01 Registered office address changed from C/O Renaissance Works 120-122 Bermondsey Street London SE1 3TX to 3 3rd Floor 3 London Bridge Street London SE1 9SG on 5 October 2015
27 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 17,446
26 Mar 2015 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to C/O Renaissance Works 120-122 Bermondsey Street London SE1 3TX on 26 March 2015
21 Jan 2015 CH01 Director's details changed for Mr Philip Pinnell on 20 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 MR01 Registration of charge 068408280002, created on 26 November 2014
11 Sep 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 17,446
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 17,120
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,205
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 15,347
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 13,444
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 13,198
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 12,952
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 12,602
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 12,544
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 May 2013
  • GBP 11,926