GUSTO RESTAURANTS GROUP LIMITED

Company number 08722610

Date	Type	Description	View / Download
02 Mar 2017	MR01	Registration of charge 087226100004, created on 28 February 2017	(74 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 116.822	(16 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
01 Feb 2017	TM01	Termination of appointment of Beth Clare Houghton as a director on 19 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Kieran Anthony Lawton as a director on 19 January 2017	(2 pages)
19 Dec 2016	AP01	Appointment of Mrs Gemma Marie Peel as a director on 6 December 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(7 pages)
19 Sep 2016	AP01	Appointment of Mr Paul Adam Campbell as a director on 16 September 2016	(2 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
13 Jun 2016	TM01	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016	(1 page)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
11 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 115.822	(9 pages)
03 Jul 2015	CH01	Director's details changed for Susan Jane Crimes on 3 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Robert David Prill as a director on 31 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 115.822	(10 pages)
09 Oct 2014	CERTNM	Company name changed kite topco LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-08-28	(2 pages)
30 Sep 2014	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Robert David Prill as a director on 28 August 2014	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That the sum of £56,881.03 beiong part of the share premium account be and is herrby capitalised 24/04/2014	(3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 115.822	(16 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 72.575	(16 pages)

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