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EATING OUR WAY TO EXTINCTION LIMITED

Company number 10399631

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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)
21 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH02	Sub-division of shares on 20 February 2017	View PDF Sub-division of shares on 20 February 2017 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares having the same rights and restrictions as the existing ordinary shares of £0.50 each in the capital of the company. 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares having the same rights and restrictions as the existing ordinary shares of £0.50 each in the capital of the company. 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Feb 2017	AD01	Registered office address changed from 53 Napier Avenue London SW6 3PS United Kingdom to 48 Dover Street London W1S 4FF on 27 February 2017	View PDF Registered office address changed from 53 Napier Avenue London SW6 3PS United Kingdom to 48 Dover Street London W1S 4FF on 27 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr Mark Anthony Galvin as a director on 31 January 2017	View PDF Appointment of Mr Mark Anthony Galvin as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Mr Otto Marcus Brockway as a director on 1 November 2016	View PDF Appointment of Mr Otto Marcus Brockway as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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