VARIOUS EATERIES HOLDINGS LIMITED

Company number 09269648

Date	Type	Description	View / Download
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 24,445,582.73	(4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 22,762,333	(4 pages)
16 Sep 2020	SH02	Sub-division of shares on 13 November 2014	(6 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 24,446,283.96	(4 pages)
14 Sep 2020	AP01	Appointment of Mr Matthew Fanthorpe as a director on 27 August 2020	(2 pages)
11 Sep 2020	PSC02	Notification of Various Eateries Plc as a person with significant control on 27 August 2020	(2 pages)
11 Sep 2020	PSC07	Cessation of Xercise2 Limited as a person with significant control on 27 August 2020	(1 page)
11 Sep 2020	PSC02	Notification of Xercise2 Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2020	PSC07	Cessation of Hugh Edward Mark Osmond as a person with significant control on 6 April 2016	(1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	(16 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-02	(2 pages)
09 Sep 2020	CONNOT	Change of name notice	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Tiffany Clare Sword as a director on 27 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of John Alexander Gripton as a director on 27 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Hugh Edward Mark Osmond as a director on 27 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 27 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Andrew Kirkland Bassadone as a director on 27 August 2020	(1 page)
08 Sep 2020	AP01	Appointment of Yishay Malkov as a director on 27 August 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Andrew Kirkland Bassadone as a director on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Oliver Williams as a director on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr John Alexander Gripton as a director on 2 January 2020	(2 pages)
06 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2019 GBP 111,111.11	(8 pages)
23 Oct 2019	AA	Full accounts made up to 30 September 2018	(46 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/09/2020.	(8 pages)