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FLEET STREET KITCHEN (1) LIMITED

Company number 10423640

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 26 October 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Mr Benjamin James Kristian Smith as a director on 26 October 2016	View PDF Appointment of Mr Benjamin James Kristian Smith as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Alan Rees as a director on 26 October 2016	View PDF Appointment of Mr Alan Rees as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to The View Winthorpe Avenue Skegness PE25 1QY on 26 October 2016	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to The View Winthorpe Avenue Skegness PE25 1QY on 26 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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