Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNDERDOG RESTAURANTS LIMITED

Company number 05786163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2013 MR01 Registration of charge 057861630011
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Huw John Rhys Gott on 19 April 2013
13 May 2013 CH01 Director's details changed for Mr William James Julius Beckett on 19 April 2013
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Jul 2012 MG01 Duplicate mortgage certificatecharge no:6
13 Jul 2012 MG01 Duplicate mortgage certificatecharge no:5
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 MEM/ARTS Memorandum and Articles of Association
29 Mar 2012 AUD Auditor's resignation
30 Jan 2012 AP01 Appointment of Mr Alex Mclauchlan as a director
30 Jan 2012 AP03 Appointment of Mr Alex Mclauchlan as a secretary
27 Jan 2012 TM02 Termination of appointment of Dlc Company Services Limited as a secretary
23 Jan 2012 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 January 2012
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 185.9
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Option rules and agreement issue options 12/09/2011
  • RES10 ‐ Resolution of allotment of securities