BAGATELLE DOVER STREET LIMITED

Company number 07936072

Date	Type	Description	View / Download
13 Nov 2018	AA01	Current accounting period shortened from 28 February 2018 to 27 September 2017	(1 page)
25 Jun 2018	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 25 June 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Oct 2017	AP01	Appointment of Clemente Aymeric as a director on 4 October 2017	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Remi Remi Emmanuel Bussereau Laba as a director on 27 September 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Bagatelle London Holdings Limited as a person with significant control on 27 September 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from 34 Dover Street London W1S 4NG to Hanover House 14 Hanover Square London W1S 1HP on 10 October 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Fdm Restaurants Uk Ltd as a person with significant control on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Riccardo Silva as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Janet Treacy Paterson as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Roland Thomas Ashton Oakshett as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Irina Bykova as a director on 27 September 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(2 pages)
07 Jun 2017	CONNOT	Change of name notice	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
12 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016	(21 pages)
22 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016	(20 pages)
18 Feb 2016	AP01	Appointment of Janet Paterson as a director on 3 February 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Marco Auletta as a director on 3 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Roland Thomas Ashton Oakshett as a director on 15 January 2016	(3 pages)
02 Feb 2016	AP01	Appointment of Marco Auletta as a director on 15 January 2016	(3 pages)