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WAGAMAMA (HOLDINGS) LIMITED

Company number 07556525

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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)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
04 Jun 2024	TM01	Termination of appointment of Matt Crumpler as a director on 1 June 2024	View PDF Termination of appointment of Matt Crumpler as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR01	Registration of charge 075565250010, created on 19 April 2024	View PDF Registration of charge 075565250010, created on 19 April 2024 - link opens in a new window - 44 pages (44 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MR04	Satisfaction of charge 075565250009 in full	View PDF Satisfaction of charge 075565250009 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 075565250008 in full	View PDF Satisfaction of charge 075565250008 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 075565250007 in full	View PDF Satisfaction of charge 075565250007 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023	View PDF Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	View PDF Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AD04	Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP	View PDF Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP - link opens in a new window - 1 page (1 page)
20 Jan 2023	CERTNM	Company name changed mabel bidco LIMITED\certificate issued on 20/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed mabel bidco LIMITED\certificate issued on 20/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Matt Crumpler as a director on 15 January 2023	View PDF Appointment of Matt Crumpler as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	View PDF Termination of appointment of David Di Cello as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MR05	Part of the property or undertaking has been released from charge 075565250007	View PDF Part of the property or undertaking has been released from charge 075565250007 - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR01	Registration of charge 075565250008, created on 22 December 2022	View PDF Registration of charge 075565250008, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
30 Dec 2022	MR01	Registration of charge 075565250009, created on 22 December 2022	View PDF Registration of charge 075565250009, created on 22 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	PSC02	Notification of Trg (Holdings) Limited as a person with significant control on 17 November 2022	View PDF Notification of Trg (Holdings) Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Mabel Mezzco Limited as a person with significant control on 17 November 2022	View PDF Cessation of Mabel Mezzco Limited as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 21 pages (21 pages)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 GBP 1	View PDF Statement of capital on 17 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 1 page (1 page)

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WAGAMAMA (HOLDINGS) LIMITED

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