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GUSTO RESTAURANTS GROUP LIMITED

Company number 08722610

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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)
02 May 2014 SH08 Change of share class name or designation
02 May 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
02 May 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2 May 2014
02 May 2014 AP01 Appointment of Anthony James Griffin as a director
02 May 2014 AP01 Appointment of Susan Jane Crimes as a director
02 May 2014 AP01 Appointment of Mr Timothy Alan Bacon as a director
02 May 2014 AP01 Appointment of Mr Jeremy Kevin Roberts as a director
02 May 2014 AP01 Appointment of Ms Beth Clare Houghton as a director
02 May 2014 AP01 Appointment of Gary William Tipper as a director
02 May 2014 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
02 May 2014 TM01 Termination of appointment of Sian Sadler as a director
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 MR01 Registration of charge 087226100003
23 Apr 2014 MR01 Registration of charge 087226100002
22 Apr 2014 MR01 Registration of charge 087226100001
23 Jan 2014 CERTNM Company name changed shoo 587 LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
23 Jan 2014 CONNOT Change of name notice
08 Oct 2013 NEWINC Incorporation