GIGGLING RESTAURANTS LTD

Company number 07094305

Date	Type	Description	View / Download
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2020	MA	Memorandum and Articles of Association	(51 pages)
14 Jul 2020	AP01	Appointment of Mr Vikas Kumar Agarwal as a director on 13 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 7 November 2019	(2 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21	(5 pages)
21 Oct 2019	TM01	Termination of appointment of Simon Kossoff as a director on 2 August 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Pranee Juutarsaena Laurillard as a director on 15 August 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Rory Marthinusen as a director on 12 February 2019	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 2.094988	(15 pages)
08 May 2019	MA	Memorandum and Articles of Association	(49 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21	(5 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 9 July 2018 GBP 2.06	(21 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2018	SH03	Purchase of own shares.	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Peter Gareth David Morrison as a director on 9 July 2018	(1 page)
16 Jan 2018	MA	Memorandum and Articles of Association	(49 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 2.06884	(4 pages)
29 Dec 2017	AP01	Appointment of Mark Priest as a director on 14 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)
09 Jul 2017	TM01	Termination of appointment of Mike O'mahoney as a director on 7 July 2017	(1 page)