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MW RESTAURANTS LIMITED

Company number 08951280

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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)
19 Oct 2015 MR01 Registration of charge 089512800001, created on 14 October 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 2,949.25
08 Jul 2015 AA Full accounts made up to 4 January 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,722.25
20 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,660.25
14 Apr 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 14 April 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,660.25
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 2,293.25
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 2,280
14 Aug 2014 AP01 Appointment of Mr Andrew David Jameson as a director on 18 July 2014
14 Aug 2014 AP01 Appointment of Mr Thomas Kato as a director on 18 July 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 2,103
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,993
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20