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GIGGLING RESTAURANTS LTD

Company number 07094305

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
22 Aug 2024	MR01	Registration of charge 070943050003, created on 21 August 2024	View PDF Registration of charge 070943050003, created on 21 August 2024 - link opens in a new window - 49 pages (49 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 2.14360	View PDF Statement of capital on 24 April 2024 GBP 2.14360 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 10,200,002.1436	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 10,200,002.1436 - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Apr 2024	PSC04	Change of details for Pranee Laurillard as a person with significant control on 15 December 2016	View PDF Change of details for Pranee Laurillard as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH19	Statement of capital on 18 April 2024 GBP 2.14360	View PDF Statement of capital on 18 April 2024 GBP 2.14360 - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2024	CAP-SS	Solvency Statement dated 18/04/24	View PDF Solvency Statement dated 18/04/24 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Andrew Francis Laurillard on 15 December 2016	View PDF Director's details changed for Andrew Francis Laurillard on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Andrew Francis Laurillard as a person with significant control on 15 December 2016	View PDF Change of details for Andrew Francis Laurillard as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Pranee Juutarsaena Laurillard as a person with significant control on 21 June 2017	View PDF Change of details for Pranee Juutarsaena Laurillard as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 17,800,002.1436	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 17,800,002.1436 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 2.14360	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 2.14360 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 39 pages (39 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

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