CHEF SOFTWARE UK LIMITED

Company number 08246023

Date	Type	Description	View / Download
05 Oct 2018	TM01	Termination of appointment of Curt Anderson as a director on 3 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Kathleen Diane Long as a director on 3 October 2018	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
31 May 2018	TM01	Termination of appointment of Jennifer Dumas as a director on 31 May 2018	(1 page)
18 Dec 2017	CH01	Director's details changed for Curt Anderson on 1 November 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
07 Feb 2017	AP01	Appointment of Curt Anderson as a director on 1 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Jennifer Dumas as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Barry Alexander Crist as a director on 1 February 2017	(1 page)
05 Jan 2017	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 22 December 2016	(2 pages)
05 Jan 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 5 January 2017	(1 page)
07 Dec 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 7 December 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Justin D’Urban Finlayson Arbuckle as a director on 30 October 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100	(5 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Mar 2015	MISC	Section 519	(1 page)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
05 Oct 2014	AP04	Appointment of F&L Cosec Limited as a secretary on 1 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Justin D’Urban Finlayson Arbuckle as a director on 1 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 1 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 10 September 2014	(1 page)
08 Sep 2014	CERTNM	Company name changed opscode uk LTD\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-04	(2 pages)

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