GBK RESTAURANTS LIMITED

Company number 04918500

Date	Type	Description	View / Download
03 Jan 2017	SH02	Sub-division of shares on 30 November 2016	(5 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 65,804.58	(6 pages)
04 Nov 2016	AP01	Appointment of Mr Darren Paul Hele as a director on 7 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Robert Adrian Graham 'T Hooft as a director on 7 October 2016	(1 page)
04 Nov 2016	MR04	Satisfaction of charge 35 in full	(1 page)
31 Oct 2016	AA	Full accounts made up to 28 February 2016	(28 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(10 pages)
13 Oct 2016	AP01	Appointment of Kevin Alexander Hedderwick as a director on 1 September 2016	(2 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,112,794.144	(5 pages)
27 May 2016	CH01	Director's details changed for Alasdair Derek Murdoch on 1 December 2015	(2 pages)
09 Dec 2015	MA	Memorandum and Articles of Association	(40 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share adjustment 24/11/2015	(2 pages)
07 Dec 2015	AA	Full accounts made up to 22 February 2015	(26 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 4,111,044.144	(5 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	CC04	Statement of company's objects	(2 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,105,179.6	(7 pages)
22 Jan 2015	SH20	Statement by Directors	(2 pages)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 4,105,179.60	(4 pages)
22 Jan 2015	CAP-SS	Solvency Statement dated 09/01/15	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/01/2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 4,105,179.6	(7 pages)
06 Oct 2014	AP01	Appointment of Mr Gerard Damian Carolan as a director on 24 September 2014	(2 pages)

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