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REPOSE CUISINE LTD

Company number 09660689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2017	AP01	Appointment of Mr Monsur Ahmed as a director on 2 March 2017	View PDF Appointment of Mr Monsur Ahmed as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	TM01	Termination of appointment of Steve Thomas Grindrod as a director on 23 February 2017	View PDF Termination of appointment of Steve Thomas Grindrod as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	CH01	Director's details changed for Mr Steve Thomas Grindrod on 27 April 2016	View PDF Director's details changed for Mr Steve Thomas Grindrod on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016	View PDF Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 5 August 2015	View PDF Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 5 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Robert Stephen Kelford as a director on 4 August 2015	View PDF Termination of appointment of Robert Stephen Kelford as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Steven Grindrod as a director on 4 August 2015	View PDF Appointment of Mr Steven Grindrod as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 1	View PDF Incorporation Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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