LA TASCA RESTAURANTS LIMITED

Company number 02820794

Date	Type	Description	View / Download
05 Mar 2018	PSC02	Notification of La Tasca Restaurants Holdings Limited as a person with significant control on 24 May 2017	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	(1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Timothy John Doubleday as a secretary on 21 June 2017	(1 page)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(26 pages)
31 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(6 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
26 May 2016	AD02	Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 028207940116 in full	(4 pages)
19 Feb 2016	MR04	Satisfaction of charge 028207940117 in full	(4 pages)
15 Feb 2016	MR01	Registration of charge 028207940118, created on 5 February 2016	(66 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA01	Current accounting period extended from 26 February 2016 to 31 May 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 22 February 2015	(22 pages)
13 Oct 2015	MR01	Registration of charge 028207940117, created on 25 September 2015	(20 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 157(5)(a) of the 2006 companies act 22/09/2015	(27 pages)
02 Oct 2015	MR01	Registration of charge 028207940116, created on 25 September 2015	(20 pages)
16 Sep 2015	TM01	Termination of appointment of Simon Wilkinson as a director on 28 August 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of David Paul Myers as a director on 28 August 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Stephen Richards as a director on 28 August 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Timothy John Doubleday as a secretary on 28 August 2015	(2 pages)

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