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CABANA RESTAURANTS LIMITED

Company number 07627429

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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)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 871,593.30	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 871,593.30 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 817,829.10	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 817,829.10 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 861,393.30	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 861,393.30 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 679,014.6	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 679,014.6 - link opens in a new window - 12 pages (12 pages)
19 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2015	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 - 35 pages (35 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR01	Registration of charge 076274290007, created on 17 October 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 076274290007, created on 17 October 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 679,014.60	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 679,014.60 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 677,988.30	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 677,988.30 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 672,752.10	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 672,752.10 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14	View PDF Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 - link opens in a new window - 11 pages (11 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 521,120.20	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 521,120.20 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 516,953.00	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 516,953.00 - link opens in a new window - 5 pages (5 pages)
11 Jan 2014	MR01	Registration of charge 076274290006	View PDF Registration of charge 076274290006 - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 503,125.60	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 503,125.60 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 486,563.80	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 486,563.80 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 354,460.5	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 354,460.5 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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