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CAMDEN F&B LIMITED

Company number 10960997

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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)
26 Jun 2019 AP03 Appointment of Mr Leon Shelley as a secretary on 25 June 2019
29 May 2019 AA Full accounts made up to 31 March 2018
22 Feb 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
13 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
25 Sep 2018 PSC02 Notification of Market Tech Holdings Limited as a person with significant control on 11 April 2018
25 Sep 2018 PSC07 Cessation of Teddy Sagi as a person with significant control on 11 April 2018
25 Sep 2018 PSC07 Cessation of Nicolas Treppides as a person with significant control on 11 April 2018
24 May 2018 AP01 Appointment of Mr Sagi Niri as a director on 23 May 2018
23 Apr 2018 TM01 Termination of appointment of Georgia Sofouli as a director on 11 April 2018
23 Apr 2018 AD01 Registered office address changed from Labs Atrium, 1st Floor North Yard Stables Market London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 23 April 2018
23 Apr 2018 AP01 Appointment of Mr Chen Carlos Moravsky as a director on 11 April 2018
19 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
13 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-13
  • GBP 5,000