VARIOUS EATERIES HOLDINGS LIMITED

Company number 09269648

Date	Type	Description	View / Download
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 11,111,111 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.	(9 pages)
05 Sep 2019	CH01	Director's details changed for Miss Tiffany Clare Renwick on 3 November 2018	(2 pages)
02 Sep 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 28,062,838.17	(6 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2019	SH20	Statement by Directors	(1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 100,000.00	(5 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 14/08/19	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 17 October 2018 with updates	(6 pages)
16 Nov 2018	AA	Group of companies' accounts made up to 1 October 2017	(45 pages)
12 Apr 2018	TM01	Termination of appointment of Stephen Farrugia as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of James Robert Le Breton Mount as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Marc Nicholas Jonas as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 31 March 2018	(1 page)
27 Feb 2018	AD01	Registered office address changed from , Fifth Floor, 33 Charlotte Street, London to 12 Great Portland Street 2nd Floor London W1W 8QN on 27 February 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 17 October 2017 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/09/2020.	(4 pages)
18 Jun 2017	AA	Group of companies' accounts made up to 2 October 2016	(40 pages)
13 Apr 2017	TM01	Termination of appointment of Jackie Doreen Freeman as a director on 13 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Jackie Doreen Freeman as a secretary on 13 April 2017	(1 page)
03 Nov 2016	TM01	Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 31 August 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/09/2020.	(9 pages)
21 Apr 2016	AA	Full accounts made up to 4 October 2015	(40 pages)
21 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 60,943 ANNOTATION Clarification a second filed AR01 was registered on 05/07/2021.	(12 pages)