MINDFUL CHEF HOLDCO LIMITED

Company number 12994749

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2023	DS01	Application to strike the company off the register	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Stefano Agostini as a director on 1 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Richard Anthony Watson as a director on 13 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Richard Anthony Watson as a director on 13 March 2023	(2 pages)
27 Mar 2023	TM01	Termination of appointment of Stefano Agostini as a director on 1 March 2023	(1 page)
17 Nov 2022	CH01	Director's details changed for Mr Stefano Agostini on 27 June 2022	(2 pages)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 2 November 2022	(3 pages)
14 Nov 2022	CS01	02/11/22 Statement of Capital gbp 0.5 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.	(6 pages)
14 Nov 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 24/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 0.50	(5 pages)
16 Dec 2021	SH20	Statement by Directors	(2 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(2 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 49,774,808	(3 pages)
16 Nov 2021	AD01	Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021	(1 page)
16 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 31,997,016	(4 pages)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
27 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 31,997,016 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2021	(4 pages)
21 Dec 2020	AP01	Appointment of Mr Robert Edward Grieg-Gran as a director on 1 December 2020	(2 pages)