MW RESTAURANTS LIMITED

Company number 08951280

Date	Type	Description	View / Download
11 Jul 2019	MR04	Satisfaction of charge 089512800001 in full	(4 pages)
15 Apr 2019	PSC07	Cessation of Martin James Williams as a person with significant control on 3 April 2019	(1 page)
15 Apr 2019	PSC02	Notification of Rare Restaurants Ltd as a person with significant control on 3 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Thomas Kato as a director on 3 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Annabel Martha Schild as a director on 3 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Andrew David Jameson as a director on 3 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr James Richard Kottler as a director on 3 April 2019	(2 pages)
08 Apr 2019	MR01	Registration of charge 089512800003, created on 3 April 2019	(19 pages)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
13 Nov 2018	MR04	Satisfaction of charge 089512800002 in full	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
05 Jul 2018	MR01	Registration of charge 089512800002, created on 4 July 2018	(19 pages)
27 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(10 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 3,992.48	(10 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(11 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/11/2016	(1 page)
11 Dec 2016	SH02	Sub-division of shares on 29 November 2016	(4 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 3,091.91	(10 pages)
28 Sep 2016	AP01	Appointment of Ms Annabel Martha Schild as a director on 28 September 2016	(2 pages)
20 Jul 2016	AA	Accounts for a small company made up to 4 January 2016	(7 pages)
11 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,006.17	(10 pages)
02 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2015	(10 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,950.17 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2016	(9 pages)