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COYA (RESTAURANT) LIMITED

Company number 07824813

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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)
21 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 31/05/2013
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,100,000.000000
  • ANNOTATION A second filed SH01 was registered on 13/02/2013
20 Dec 2012 AP01 Appointment of Pritam Chanrai Waney as a director
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2012 AP01 Appointment of Adam Bel Hadj Ammar as a director
08 Nov 2012 AP01 Appointment of Tony Tang as a director
07 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/03/2012
16 Apr 2012 AP01 Appointment of Mr Arjun Chainrai Chainrai Chainrai Waney as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 373,999
  • ANNOTATION A second filed SH01 was registered on 07/06/2012
05 Apr 2012 AP01 Appointment of Mr Ariel Vadee as a director
05 Apr 2012 AP01 Appointment of Mr Jose Luis Villamizar as a director
05 Apr 2012 TM01 Termination of appointment of Ingrid Cane as a director
01 Mar 2012 CERTNM Company name changed pisco (restaurant) LTD\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
01 Mar 2012 CONNOT Change of name notice
08 Dec 2011 CERTNM Company name changed 118 piccadilly LTD\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
08 Dec 2011 CONNOT Change of name notice
16 Nov 2011 CONNOT Change of name notice
11 Nov 2011 AP01 Appointment of Miss Ingrid Cane as a director
27 Oct 2011 TM01 Termination of appointment of John Carter as a director
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)