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EAT NATURAL LIMITED

Company number 13008125

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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 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Sep 2021 AP01 Appointment of Mr Philippe Steyaert as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
11 May 2021 PSC05 Change of details for Eat Natural Limited as a person with significant control on 1 February 2021
09 Feb 2021 PSC07 Cessation of Multiple Marketing Limited as a person with significant control on 1 February 2021
09 Feb 2021 PSC02 Notification of Eat Natural Limited as a person with significant control on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Giovanni Ghisetti as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Daniel Martínez Carretero as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Briano Olivares as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Alessandro Nervegna as a director on 1 February 2021
03 Feb 2021 AD01 Registered office address changed from 95 Camberwell Station Road London SE5 9JJ England to 4 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 3 February 2021
03 Feb 2021 AP03 Appointment of Mrs Harpreet Thandi as a secretary on 1 February 2021
01 Feb 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 August 2021
01 Feb 2021 AP01 Appointment of Mr Marco Degregori as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Fabrizio Minneci as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of William Howard Porter as a director on 1 February 2021
10 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-10
  • GBP 100