MEXICAN GRILL LTD

Company number 05553988

Date	Type	Description	View / Download
15 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(7 pages)
10 May 2018	PSC07	Cessation of Qs Direct Si 2 S.C.A., Sicar as a person with significant control on 5 September 2016	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 May 2018	AP01	Appointment of Mr Andrew Philip Naylor as a director on 30 April 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Loeiz Lagadec as a director on 7 November 2017	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Ralf Goad as a director on 23 December 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from 1st Floor Evelyn House 142 New Cavendish Street London Uk E14 3NH to 1st Floor Evelyn House 142 New Cavendish Street London W1W 6YF on 9 January 2018	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 3,585.1	(4 pages)
10 Oct 2017	MR01	Registration of charge 055539880021, created on 4 October 2017	(10 pages)
10 Oct 2017	MR01	Registration of charge 055539880022, created on 4 October 2017	(10 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(22 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Jul 2017	AD01	Registered office address changed from Evelyn House 142 New Cavendish Street London W1W 6YF to 1st Floor Evelyn House 142 New Cavendish Street London Uk E14 3NH on 26 July 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
30 Jun 2017	TM02	Termination of appointment of James Williams as a secretary on 30 June 2017	(1 page)
16 Jun 2017	MR01	Registration of charge 055539880019, created on 5 June 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
10 Jun 2017	MR01	Registration of charge 055539880020, created on 9 June 2017	(12 pages)
21 Apr 2017	MR01	Registration of charge 055539880018, created on 20 April 2017	(13 pages)
01 Mar 2017	TM01	Termination of appointment of Ali Khanbhai as a director on 16 February 2017	(1 page)
04 Jan 2017	AA	Group of companies' accounts made up to 27 December 2015	(21 pages)
26 Nov 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
08 Nov 2016	MR01	Registration of charge 055539880017, created on 8 November 2016	(19 pages)
11 May 2016	AP01	Appointment of Mr Ralf Goad as a director on 20 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Axelle Marie Strain as a director on 13 April 2016	(1 page)