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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)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 254.58	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 254.58 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 314.7	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 314.7 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	MR01	Registration of charge 085603140001	View PDF Registration of charge 085603140001 - link opens in a new window - 51 pages (51 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 248.06	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 248.06 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AP01	Appointment of Mr Andrew Daniel Wolfson as a director	View PDF Appointment of Mr Andrew Daniel Wolfson as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP01	Appointment of Tristan Manuel as a director	View PDF Appointment of Tristan Manuel as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	TM01	Termination of appointment of Adam Bent as a director	View PDF Termination of appointment of Adam Bent as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	SH02	Sub-division of shares on 28 October 2013	View PDF Sub-division of shares on 28 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 134.17	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 134.17 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/10/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/10/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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