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MGREF 2 COOKS BIDCO LIMITED

Company number 13974866

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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 Oct 2024	AP01	Appointment of Maksymilian Dadej as a director on 30 September 2024	View PDF Appointment of Maksymilian Dadej as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 26 September 2024	View PDF Termination of appointment of David Paul Tilstone as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
17 Sep 2024	SH19	Statement of capital on 17 September 2024 GBP 3.00	View PDF Statement of capital on 17 September 2024 GBP 3.00 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 12/09/2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2024	CAP-SS	Solvency Statement dated 12/09/24	View PDF Solvency Statement dated 12/09/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 23 January 2023	View PDF Appointment of Mr Jonathan Brazier Duffy as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Karl Ben Smith as a director on 6 January 2023	View PDF Termination of appointment of Karl Ben Smith as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 30 November 2022	View PDF Registered office address changed from 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP04	Appointment of Vercity Management Services Limited as a secretary on 18 November 2022	View PDF Appointment of Vercity Management Services Limited as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	View PDF Director's details changed for Mr David Paul Tilstone on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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