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NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

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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)
07 Dec 2017 AA Group of companies' accounts made up to 26 February 2017
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 50,009,343.717
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018.
09 Dec 2016 AA Group of companies' accounts made up to 28 February 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Members of the b ordinary share scheme committe sha initaly comprise of charles luyckx & robert thooft 16/11/2016
27 Sep 2016 TM02 Termination of appointment of Charles Francis Luyckx as a secretary on 26 September 2016
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000,000
07 Dec 2015 AA Group of companies' accounts made up to 22 February 2015
26 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000,000
25 Nov 2014 AA Group of companies' accounts made up to 23 February 2014
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000,000
25 Nov 2013 AA Group of companies' accounts made up to 24 February 2013
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Oct 2012 AA Group of companies' accounts made up to 26 February 2012
04 Jul 2012 AD02 Register inspection address has been changed from Century House 5 Old Bailey London EC4M 7BA
24 Jan 2012 AR01 Annual return made up to 12 December 2011
04 Nov 2011 AA Group of companies' accounts made up to 27 February 2011
04 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
04 Aug 2010 AAMD Amended group of companies' accounts made up to 22 February 2009
14 Jul 2010 AA Group of companies' accounts made up to 22 February 2009
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 AR01 Annual return made up to 12 December 2009
08 Jan 2009 363a Return made up to 12/12/08; full list of members