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GHOST KITCHEN LIMITED

Company number 11408367

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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)
27 Mar 2019 RP04PSC01 Second filing for the notification of Daphne Vassiliades as a person with significant control
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 195.20
02 Jan 2019 SH02 Sub-division of shares on 17 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 17/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AP01 Appointment of Mr Reyaz Kassamali as a director on 1 November 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC04 Change of details for Mr Rogers Benham as a person with significant control on 10 September 2018
10 Sep 2018 PSC01 Notification of Daphne Vassiliades as a person with significant control on 10 September 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 27/03/2019
10 Sep 2018 AP01 Appointment of Miss Daphne Vassiliades as a director on 10 September 2018
10 Sep 2018 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to Flat 1, 39 Linden Gardens Flat 1 39 Linden Gardens London W2 4HQ on 10 September 2018
07 Aug 2018 TM01 Termination of appointment of Christopher Michael Pan as a director on 6 August 2018
07 Aug 2018 PSC07 Cessation of Christopher Michael Pan as a person with significant control on 6 August 2018
11 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-11
  • GBP 100