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EAT SOCIAL HOLDINGS LTD

Company number 15598368

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC01	Notification of Tim West as a person with significant control on 21 May 2024	View PDF Notification of Tim West as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Nico Prinsloo as a person with significant control on 21 May 2024	View PDF Cessation of Nico Prinsloo as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC07	Cessation of Christina Ronsyn as a person with significant control on 21 May 2024	View PDF Cessation of Christina Ronsyn as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 85	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 85 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AD01	Registered office address changed from 6 Terlings Avenue Gilston Harlow CM20 2FP England to Francis Barber House C/O Prysm Financial 9 Gough Square London EC4A 3DG on 17 May 2024	View PDF Registered office address changed from 6 Terlings Avenue Gilston Harlow CM20 2FP England to Francis Barber House C/O Prysm Financial 9 Gough Square London EC4A 3DG on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 50 - link opens in a new window - 15 pages (15 pages)

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