AZZURRI RESTAURANTS LIMITED

Company number 02792998

Date	Type	Description	View / Download
04 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 4 September 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of James Malcolm Pickworth as a secretary on 12 June 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 2 July 2017	(30 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 26 June 2016	(29 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
07 Feb 2017	MR01	Registration of charge 027929980010, created on 2 February 2017	(16 pages)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,264,764	(4 pages)
21 Dec 2015	AA	Full accounts made up to 28 June 2015	(30 pages)
01 Jun 2015	AD01	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3,264,764	(4 pages)
11 Mar 2015	CERTNM	Company name changed gondola restaurants LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
20 Feb 2015	AA	Full accounts made up to 29 June 2014	(27 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 21/01/2015	(13 pages)
23 Jan 2015	MR01	Registration of charge 027929980009, created on 21 January 2015	(57 pages)
21 Jan 2015	TM01	Termination of appointment of Harvey John Smyth as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Nicholas Michael Carter as a director on 21 January 2015	(1 page)
11 Sep 2014	MR04	Satisfaction of charge 7 in full	(12 pages)
11 Sep 2014	MR04	Satisfaction of charge 8 in full	(14 pages)
18 Aug 2014	AP01	Appointment of Mr Stephen Holmes as a director on 18 August 2014	(2 pages)
18 Aug 2014	CERTNM	Company name changed ask restaurants LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-08-18	(2 pages)