EGGPLANT BIDCO LIMITED

Company number 09536587

Date	Type	Description	View / Download
08 Mar 2017	AP01	Appointment of Dr John Bates as a director on 21 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of George Angus Mackintosh as a director on 21 February 2017	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 May 2016	CERTNM	Company name changed coffee bidco LIMITED\certificate issued on 16/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
10 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
03 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,426,499	(3 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 10,426,499	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Michael Jurgen Wand as a director on 13 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on 13 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr George Angus Mackintosh as a director on 13 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Christopher Peter Verdin as a director on 13 January 2016	(2 pages)
26 Jan 2016	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 6 Snow Hill London EC1A 2AY on 26 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 6 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Michael Jurgen Wand as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Rolland Spedding as a director on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a director on 6 January 2016	(2 pages)
06 Jan 2016	CERTNM	Company name changed de facto 2201 LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 2	(16 pages)

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