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ROBATA RESTAURANTS LIMITED

Company number 04821373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/17
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
09 Mar 2017 MA Memorandum and Articles of Association
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 MR01 Registration of charge 048213730003, created on 9 February 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
12 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
17 Jul 2015 AP01 Appointment of Mr Sven Koch as a director on 1 July 2015
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
17 May 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Ekrem Nevzat Oztangut as a director on 5 December 2014
13 Jan 2015 TM01 Termination of appointment of Sabri Metin Ar as a director on 5 December 2014
12 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
12 Sep 2014 CH01 Director's details changed for Mr Sabri Metin Ar on 4 July 2014
11 Sep 2014 CH01 Director's details changed for Mr Ferit Faik Sahenk on 4 July 2014
08 May 2014 AA Full accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 50,000
22 May 2013 CH01 Director's details changed for Mr Arjun Chainrai Waney on 22 May 2013
22 May 2013 CH01 Director's details changed for Rainer Bernd Leo Becker on 22 April 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Arjun Chainrai Waney as a director
13 Feb 2013 TM01 Termination of appointment of Krishna Ramchand as a director
12 Feb 2013 CH01 Director's details changed for Rainer Bernd Leo Becker on 30 November 2012