BANANA TREE RESTAURANTS LIMITED

Company number 03893108

Date	Type	Description	View / Download
02 Jul 2024	AD01	Registered office address changed from Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA England to 24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street London W1W 8BF on 2 July 2024	(1 page)
31 May 2024	AA	Full accounts made up to 29 October 2023	(31 pages)
26 Feb 2024	TM01	Termination of appointment of Anne Chow as a director on 12 February 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
08 Mar 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	(1 page)
28 Feb 2023	AA	Full accounts made up to 30 April 2022	(30 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
14 Dec 2022	CH01	Director's details changed for Anne Chow on 13 December 2022	(2 pages)
14 Dec 2022	PSC07	Cessation of William Kah Onn Chow as a person with significant control on 27 September 2022	(1 page)
14 Dec 2022	PSC07	Cessation of Anne Chow as a person with significant control on 27 September 2022	(1 page)
14 Dec 2022	PSC02	Notification of The Big Table Group Limited as a person with significant control on 27 September 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF England to Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 7 October 2022	(1 page)
29 Sep 2022	AD01	Registered office address changed from Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 29 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Adrian Rowland Walker as a director on 27 September 2022	(2 pages)
28 Sep 2022	AP01	Appointment of Mr Alan Morgan as a director on 27 September 2022	(2 pages)
28 Sep 2022	TM02	Termination of appointment of Anne Chow as a secretary on 27 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Karthik Thanjavur Ramakrishnan as a director on 27 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of William Kah Onn Chow as a director on 27 September 2022	(1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 200	(4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 December 1999 GBP 200.00	(2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 200	(4 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 December 1999 GBP 200.00	(2 pages)
19 Aug 2022	MR04	Satisfaction of charge 038931080006 in full	(1 page)