CAVA BIDCO LIMITED

Company number 12117455

Date	Type	Description	View / Download
26 May 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
19 Nov 2019	AP01	Appointment of Frances Jayne Fenemore as a director on 13 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Michael James Douglas Woolfrey as a director on 13 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Oliver James Wood as a director on 13 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 121174550001, created on 8 October 2019	(51 pages)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 920.00	(8 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	(4 pages)
05 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
05 Aug 2019	AD01	Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Peter William Ralph as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Adam Maidment as a director on 1 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019	(2 pages)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP .02	(16 pages)

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