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COLONIE RESTAURANTS LTD

Company number 09157253

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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)
08 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 408,772.00	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 408,772.00 - link opens in a new window - 8 pages (8 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 398,802	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 398,802 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 398,802	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 398,802 - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares/creation of shares 05/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares/creation of shares 05/12/2014 - link opens in a new window - 82 pages (82 pages)
06 Jan 2015	MR01	Registration of charge 091572530002, created on 18 December 2014	View PDF Registration of charge 091572530002, created on 18 December 2014 - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	MR01	Registration of charge 091572530001, created on 21 November 2014	View PDF Registration of charge 091572530001, created on 21 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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