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MEXICAN GRILL LTD

Company number 05553988

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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)
06 Mar 2020 MR01 Registration of charge 055539880030, created on 6 March 2020
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 3,590.16
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 282,456.20
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 March 2008
  • GBP 3,590.10
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 September 2007
  • GBP 3,590.10
14 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 MR01 Registration of charge 055539880028, created on 14 November 2019
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2014
  • GBP 3,546.10
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2019 MR01 Registration of charge 055539880026, created on 4 November 2019
04 Nov 2019 MR01 Registration of charge 055539880027, created on 4 November 2019
01 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2012
  • GBP 3,188.60
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2014
  • GBP 3,646.50
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2014
  • GBP 3,457.70
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2015
  • GBP 3,560.10
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 3,590.1
25 Jul 2018 MR01 Registration of charge 055539880023, created on 25 July 2018
25 Jul 2018 MR01 Registration of charge 055539880024, created on 25 July 2018
25 Jul 2018 MR01 Registration of charge 055539880025, created on 25 July 2018