VARIOUS EATERIES HOLDINGS LIMITED

Company number 09269648

Date	Type	Description	View / Download
21 May 2015	CERTNM	Company name changed scp restaurants LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	(3 pages)
20 May 2015	AD01	Registered office address changed from , 33 Charlotte Street, London, W1T 1RR, England to 12 Great Portland Street 2nd Floor London W1W 8QN on 20 May 2015	(1 page)
20 May 2015	AD01	Registered office address changed from , 3rd Floor Watson House 54 Baker Street, London, W1U 7BU, United Kingdom to 12 Great Portland Street 2nd Floor London W1W 8QN on 20 May 2015	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
18 May 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 16,310,301 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020.	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 60,942 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020.	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Matthew Charles Allen as a director on 19 March 2015	(1 page)
13 Jan 2015	AP03	Appointment of Miss Jackie Doreen Freeman as a secretary on 8 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Miss Jackie Doreen Freeman as a director on 8 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Hugh Edward Mark Osmond as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Matthew Charles Allen as a director on 12 January 2015	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew Philip Bradshaw as a director on 17 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr James Robert Le Breton Mount as a director on 18 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 18 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Miss Tiffany Clare Renwick as a director on 18 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 18 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Marc Nicholas Jonas as a director on 18 October 2014	(2 pages)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 1	(22 pages)