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Dato Capital United Kingdom

Ella's Kitchen Group LTD

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Details

Company type Private Limited Company, Active
Company Number 06792345
Record last updated Wednesday, February 28, 2024 9:41:32 AM UTC
Official Address 1 St Andrews Hill Farringdon Within
There are 14 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V5BY
Sector group, head, kitchen, limit, office

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Visits

ELLA'S KITCHEN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-30123

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2023 Appointment of a man as Director and President And Ceo International, appointment of a man as Director and President And Ceo International Appointment of a man as Director and President And Ceo International, appointment of a man as Director and President And Ceo International
Registry Nov 19, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2023 Appointment of a man as Director and Chief Financial Officer, appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer, appointment of a man as Director and Chief Financial Officer
Registry Jun 8, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2013 Appointment of a woman Appointment of a woman
Registry Jul 31, 2009 Two appointments: 2 men Two appointments: 2 men

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