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JACK & ALICE RESTAURANTS LIMITED

Company number 09361908

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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)
28 Jan 2025	AD01	Registered office address changed from Solutions 4 Caterers Westmead Farnborough GU14 7LP England to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 28 January 2025	View PDF Registered office address changed from Solutions 4 Caterers Westmead Farnborough GU14 7LP England to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 28 January 2025 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Vanessa Hall as a director on 31 October 2024	View PDF Termination of appointment of Vanessa Hall as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2024	PSC01	Notification of Tony Gualtieri as a person with significant control on 5 May 2023	View PDF Notification of Tony Gualtieri as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2023	AP01	Appointment of Mr Tony Gualtieri as a director on 5 May 2023	View PDF Appointment of Mr Tony Gualtieri as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from 2 Brays Close Hyde Heath HP6 5RZ England to Solutions 4 Caterers Westmead Farnborough GU14 7LP on 24 February 2023	View PDF Registered office address changed from 2 Brays Close Hyde Heath HP6 5RZ England to Solutions 4 Caterers Westmead Farnborough GU14 7LP on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 18/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	SH02	Consolidation of shares on 7 November 2022	View PDF Consolidation of shares on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)

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JACK & ALICE RESTAURANTS LIMITED

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