- Company Overview for GOOD EGG RESTAURANTS LIMITED (09212813)
- Filing history for GOOD EGG RESTAURANTS LIMITED (09212813)
- People for GOOD EGG RESTAURANTS LIMITED (09212813)
- Charges for GOOD EGG RESTAURANTS LIMITED (09212813)
- Insolvency for GOOD EGG RESTAURANTS LIMITED (09212813)
- More for GOOD EGG RESTAURANTS LIMITED (09212813)
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) |
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17 Jul 2017 | TM02 | Termination of appointment of Graham Leask as a secretary on 14 July 2017 | |
17 Jul 2017 | AP03 | Appointment of Mr Joel Joshua Braham as a secretary on 14 July 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
02 Jun 2017 | CH01 | Director's details changed for Mr Joel Joshua Braham on 2 June 2017 | |
02 Jun 2017 | CH03 | Secretary's details changed for Graham Leask on 2 June 2017 | |
15 Nov 2016 | TM01 | Termination of appointment of Cynthia Uma Shanmugalingam as a director on 2 November 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP England to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 24 October 2016 | |
21 Oct 2016 | AD01 | Registered office address changed from Spindle Cottage, the Spindles Quickmoor Lane Kings Langley WD4 9AX to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 21 October 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 May 2016 | TM01 | Termination of appointment of Kevin John Bacon as a director on 25 April 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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09 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 5 March 2015
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09 Apr 2015 | SH08 | Change of share class name or designation | |
09 Apr 2015 | SH02 | Sub-division of shares on 13 February 2015 | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 5 March 2015
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06 Feb 2015 | AP01 | Appointment of Mr Ullaas Misra as a director on 2 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Kevin John Bacon as a director on 2 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Ms Cynthia Uma Shanmugalingam as a director on 2 February 2015 | |
06 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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10 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-10
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