Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 October 2023
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260005 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260006 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260007 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260008 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260009 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 008944260010 in full
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06 Nov 2023 |
AA |
Full accounts made up to 1 January 2023
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01 Nov 2023 |
CERTNM |
Company name changed the restaurant group (uk) LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260010
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260006
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260007
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260009
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260008
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 008944260005
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31 Oct 2023 |
PSC07 |
Cessation of Trg (Holdings) Limited as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Baltra Bidco Limited as a person with significant control on 30 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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