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FOODEASE HOLDING LIMITED

Company number 12320079

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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)
29 Jan 2025	TM01	Termination of appointment of Deirdre Maria Stirling as a director on 31 December 2024	View PDF Termination of appointment of Deirdre Maria Stirling as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Rosalind Cuschieri as a director on 15 December 2024	View PDF Termination of appointment of Rosalind Cuschieri as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	TM01	Termination of appointment of Paul Matthew Jaggard as a director on 30 September 2024	View PDF Termination of appointment of Paul Matthew Jaggard as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from , 17a Curzon Street, Second Floor, London, W1J 5HS, England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023	View PDF Registered office address changed from , 17a Curzon Street, Second Floor, London, W1J 5HS, England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of Amitis Partners Limited as a director on 1 April 2021	View PDF Termination of appointment of Amitis Partners Limited as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from , 55 Park Lane, London, W1K 1NA, United Kingdom to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 3 November 2021	View PDF Registered office address changed from , 55 Park Lane, London, W1K 1NA, United Kingdom to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 3 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2021	AP01	Appointment of Ms Rosalind Cuschieri as a director on 1 May 2021	View PDF Appointment of Ms Rosalind Cuschieri as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Paul Matthew Jaggard as a director on 1 April 2021	View PDF Appointment of Mr Paul Matthew Jaggard as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	TM02	Termination of appointment of Sara Ann Hampson as a secretary on 2 April 2020	View PDF Termination of appointment of Sara Ann Hampson as a secretary on 2 April 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019	View PDF Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FOODEASE HOLDING LIMITED

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