MINDFUL CHEF LTD

Company number 09270945

Date	Type	Description	View / Download
28 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2018 GBP 501.31591	(7 pages)
23 Jan 2019	AP01	Appointment of Rory James Gibbs as a director on 22 December 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Leon Raymond Hughes as a director on 22 December 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Timothy Lee as a director on 22 December 2018	(2 pages)
23 Jan 2019	PSC07	Cessation of Giles Alfred Humphries as a person with significant control on 22 December 2018	(1 page)
23 Jan 2019	PSC07	Cessation of Leslie Paul Butterfield as a person with significant control on 22 December 2018	(1 page)
23 Jan 2019	PSC07	Cessation of Miles Hopper as a person with significant control on 22 December 2018	(1 page)
23 Jan 2019	PSC04	Change of details for Mr Robert Edward Grieg-Gran as a person with significant control on 29 November 2017	(2 pages)
23 Jan 2019	PSC07	Cessation of Sunaina Sinha as a person with significant control on 22 December 2018	(1 page)
22 Jan 2019	SH08	Change of share class name or designation	(2 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 December 2018 GBP 527.8278 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2019	(4 pages)
17 Jan 2019	TM01	Termination of appointment of Sunaina Sinha as a director on 22 December 2018	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class creation 22/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Nov 2018	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
08 Nov 2018	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(6 pages)
31 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 385.62762	(3 pages)
10 Jan 2018	SH02	Sub-division of shares on 21 November 2017	(6 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Nov 2017	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 1 Enterprise Way 1 Enterprise Way London SW18 1FZ on 30 November 2017	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 355.557	(3 pages)