PUBLIC RESTAURANT PARTNER LIMITED

Company number 05111519

Date	Type	Description	View / Download
07 Sep 2021	AD01	Registered office address changed from First Floor 127 - 133 Charing Cross Road London WC2H 0EW England to 550 Thames Valley Park Drive Reading RG6 1PT on 7 September 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
11 Mar 2021	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to First Floor 127 - 133 Charing Cross Road London WC2H 0EW on 11 March 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Michael Anthony Lucy as a director on 18 February 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
17 Dec 2020	RP04AP01	Second filing for the appointment of Mr Nicholas Thomas as a director	(3 pages)
27 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
19 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	(33 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
07 Apr 2020	AP03	Appointment of Mr Adam Seymour as a secretary on 27 March 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Nicholas Thomas as a secretary on 27 March 2020	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Nov 2019	MR01	Registration of charge 051115190005, created on 25 October 2019	(23 pages)
08 Oct 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2019	AP01	Appointment of Mr Nicholas Thomas as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2020	(3 pages)
03 Oct 2019	AP01	Appointment of Mr William Toner as a director on 30 September 2019	(2 pages)
03 Oct 2019	AP03	Appointment of Mr Nicholas Thomas as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Colin Lees as a secretary on 30 September 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Michael Anthony Lucy on 20 September 2019	(2 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
17 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
06 Sep 2018	PSC02	Notification of Company of Cooks Ltd. as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2018	AD01	Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on 6 September 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Michael Anthony Lucy as a person with significant control on 6 April 2016	(1 page)