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THE KILLER CHEFS COMPANY LTD

Company number 11842280

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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)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 104 pages (104 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	SH02	Sub-division of shares on 8 September 2020	View PDF Sub-division of shares on 8 September 2020 - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 27/08/2020	View PDF Resolutions RES13 ‐ Change of company name 27/08/2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC04	Change of details for Mr James Noble as a person with significant control on 22 June 2020	View PDF Change of details for Mr James Noble as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC01	Notification of James Noble as a person with significant control on 22 June 2020	View PDF Notification of James Noble as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Ms Clarissa Saccenti as a person with significant control on 22 June 2020	View PDF Change of details for Ms Clarissa Saccenti as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr James Noble as a director on 5 May 2020	View PDF Appointment of Mr James Noble as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP02	Appointment of Velocity Corporate Directors Limited as a director on 5 May 2020	View PDF Appointment of Velocity Corporate Directors Limited as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from 507 Cobblestone Square London E1W 3AS United Kingdom to 2a the Quadrant Upper High Street, Epsom Surrey KT17 4RH on 15 June 2020	View PDF Registered office address changed from 507 Cobblestone Square London E1W 3AS United Kingdom to 2a the Quadrant Upper High Street, Epsom Surrey KT17 4RH on 15 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 1.25	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 1.2	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 1.2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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