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CHUCS BAR & GRILL LIMITED

Company number 08560314

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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)
04 Jun 2020 MR01 Registration of charge 085603140002, created on 26 May 2020
30 Apr 2020 TM01 Termination of appointment of Charles Finch as a director on 23 April 2020
23 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,552.86
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,558.41
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,552.86
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.
12 Nov 2019 AD01 Registered office address changed from 3 Cadogan Gate London to 3 Cadogan Gate London SW1X 0AS on 12 November 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1,296.53
13 Aug 2019 PSC01 Notification of Peter Adam Daiches Dubens as a person with significant control on 5 August 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1,455.1
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,285.72
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,276.19
13 Nov 2018 MA Memorandum and Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1,126.86
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1,081.33
07 Nov 2018 TM01 Termination of appointment of Andrew Daniel Wolfson as a director on 5 November 2018
07 Nov 2018 AP01 Appointment of Mr William Christopher Lamy Goodwin as a director on 5 November 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 935.63
24 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 07/06/2018