GBK RESTAURANTS LIMITED

Company number 04918500

Date	Type	Description	View / Download
15 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,679.6	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 30/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,905.8	(3 pages)
27 Nov 2018	AA	Full accounts made up to 25 February 2018	(28 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
14 May 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,438.1	(3 pages)
20 Mar 2018	CH01	Director's details changed for Ms Sarah Louise Botha on 1 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Ms Sarah Louise Botha as a director on 1 March 2018	(2 pages)
06 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,970.4	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Kevin Alexander Hedderwick as a director on 17 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Derrian Leslie Nadauld as a director on 29 November 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Alasdair Derek Murdoch as a director on 31 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(8 pages)
05 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2017	PSC07	Cessation of Nando's Group Holdings Limited as a person with significant control on 7 October 2016	(1 page)
17 Jul 2017	AA	Full accounts made up to 26 February 2017	(27 pages)
09 Jan 2017	SH20	Statement by Directors	(1 page)
09 Jan 2017	SH19	Statement of capital on 9 January 2017 GBP 41,127.984	(5 pages)
09 Jan 2017	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
09 Jan 2017	SH08	Change of share class name or designation	(1 page)
09 Jan 2017	SH02	Sub-division of shares on 30 November 2016	(5 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 65,804.58	(6 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ 30/11/2016 RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 10P shares are sub devided into 4,105,179,600OF 0.001 each 30/11/2016	(47 pages)
03 Jan 2017	SH08	Change of share class name or designation	(2 pages)

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