GIOMA (UK) LIMITED

Company number 02513775

Date	Type	Description	View / Download
28 Jan 2020	CVA4	Notice of completion of voluntary arrangement	(17 pages)
08 Jan 2020	AD01	Registered office address changed from 60 Threadneedle Street Threadneedle Street London EC2R 8HP England to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 8 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to 60 Threadneedle Street Threadneedle Street London EC2R 8HP on 8 January 2020	(1 page)
22 Nov 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2019	(21 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	(28 pages)
13 Sep 2019	TM02	Termination of appointment of James Richard Kottler as a secretary on 8 August 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of James Richard Kottler as a director on 8 August 2019	(1 page)
02 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025137750016	(5 pages)
15 Aug 2019	AP01	Appointment of Mr Ross Michael Butler as a director on 26 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Martin James Williams as a director on 26 July 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
30 May 2019	PSC02	Notification of Rare Restaurants Ltd as a person with significant control on 23 October 2018	(4 pages)
30 May 2019	PSC07	Cessation of Gaucho Grill Limited as a person with significant control on 23 October 2018	(3 pages)
23 May 2019	MR04	Satisfaction of charge 025137750015 in full	(4 pages)
07 Mar 2019	AP03	Appointment of Mr James Richard Kottler as a secretary on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Frank Bandura as a director on 4 March 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr James Richard Kottler as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM02	Termination of appointment of Frank Bandura as a secretary on 4 March 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Nov 2018	TM01	Termination of appointment of Oliver James Meakin as a director on 22 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Paul Mason as a director on 22 October 2018	(1 page)
06 Nov 2018	AM21	Notice of end of Administration	(21 pages)
05 Nov 2018	AD01	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to Fourth Floor 7-9 Swallow Street London W1B 4DE on 5 November 2018	(2 pages)
26 Oct 2018	MR01	Registration of charge 025137750016, created on 23 October 2018	(64 pages)
01 Oct 2018	AM06	Notice of deemed approval of proposals	(34 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next