COTE RESTAURANTS GROUP HOLDINGS LIMITED

Company number 08659502

Date	Type	Description	View / Download
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 10,435.00	(8 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 27 July 2014	(24 pages)
16 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,325	(12 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 10,325.00	(8 pages)
08 Nov 2013	AP01	Appointment of Nicholas Fiddler as a director	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(89 pages)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 10,251.00	(11 pages)
09 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 July 2014	(4 pages)
09 Oct 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 October 2013	(2 pages)
08 Oct 2013	CERTNM	Company name changed chablis topco LIMITED\certificate issued on 08/10/13 CONNOT ‐	(3 pages)
25 Sep 2013	AP01	Appointment of Mr Harald Alexander Samuelsson as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Sean Michael Dinnen as a director	(2 pages)
24 Sep 2013	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Paul Leonard Aitchison as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director	(2 pages)
21 Aug 2013	NEWINC	Incorporation	(57 pages)