HUSH BRASSERIES LIMITED

Company number 03670723

Date	Type	Description	View / Download
28 Feb 2020	PSC01	Notification of Michael Blank as a person with significant control on 23 September 2019	(2 pages)
28 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 28 February 2020	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 December 2018	(35 pages)
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(9 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,355,927.32	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Jonathan Andrew Rodgers as a director on 6 September 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,067,927.32	(3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of assets cabana restautants LTD 06/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2019	AUD	Auditor's resignation	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
04 Jul 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8 Lancashire Court London W1S 1EY on 4 July 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with updates	(9 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2017	TM01	Termination of appointment of Martin Barber as a director on 31 March 2017	(2 pages)
20 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
02 Feb 2017	AP01	Appointment of Mr Jonathan Andrew Rodgers as a director on 26 January 2017	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 616,527.32	(3 pages)
12 Dec 2016	AP01	Appointment of Mr Ian Smeeton Neill as a director on 1 November 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Edward John Fisher Standring as a director on 1 November 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(10 pages)