Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024
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18 Aug 2023 |
PSC04 |
Change of details for Mr Conor John Gadd as a person with significant control on 5 January 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Conor John Gadd on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Conor John Gadd as a person with significant control on 26 June 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Gillian Gadd as a director on 16 May 2023
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25 May 2023 |
PSC07 |
Cessation of Timothy Joseph Siadatan as a person with significant control on 16 May 2023
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25 May 2023 |
PSC07 |
Cessation of Jordan Frieda as a person with significant control on 16 May 2023
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27 Mar 2023 |
SH02 |
Sub-division of shares on 5 January 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 05/01/2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Alanna Kathleen Frieda as a director on 13 January 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from C/O Trullo Restaurant 300-302 st Paul's Road London N1 2LH to Conor Gadd Trullo Limited 300-302 st Paul's Road London N1 2LH on 14 November 2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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07 Sep 2022 |
PSC01 |
Notification of Conor Gadd as a person with significant control on 1 August 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Aug 2021 |
PSC04 |
Change of details for Timothy Joseph Siadatan as a person with significant control on 17 July 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Timothy Joseph Siadatan on 17 July 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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