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EAT REAL LTD

Company number 12814314

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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)
08 Jun 2021	MR01	Registration of charge 128143140002, created on 27 May 2021	View PDF Registration of charge 128143140002, created on 27 May 2021 - link opens in a new window - 26 pages (26 pages)
07 May 2021	TM01	Termination of appointment of Priyesh Dineshbhai Patel as a director on 6 May 2021	View PDF Termination of appointment of Priyesh Dineshbhai Patel as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to The Royle Studios 41 Wenlock Road London N1 7SG on 19 April 2021	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to The Royle Studios 41 Wenlock Road London N1 7SG on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Richard John Wilkinson as a director on 13 April 2021	View PDF Appointment of Mr Richard John Wilkinson as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 771	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 771 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Umesh Purshottam Parmar as a director on 26 February 2021	View PDF Termination of appointment of Umesh Purshottam Parmar as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021	View PDF Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR04	Satisfaction of charge 128143140001 in full	View PDF Satisfaction of charge 128143140001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 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)
30 Oct 2020	MR01	Registration of charge 128143140001, created on 26 October 2020	View PDF Registration of charge 128143140001, created on 26 October 2020 - link opens in a new window - 21 pages (21 pages)
09 Oct 2020	PSC02	Notification of Lakshmi & Son's Limited as a person with significant control on 14 August 2020	View PDF Notification of Lakshmi & Son's Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Priyesh Dineshbhai Patel as a person with significant control on 14 August 2020	View PDF Cessation of Priyesh Dineshbhai Patel as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mr Umesh Purshottam Parmar as a director on 14 August 2020	View PDF Appointment of Mr Umesh Purshottam Parmar as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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