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NANDO'S SUB CONTINENT HOLDINGS LIMITED

Company number 09389304

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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)
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 6
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
05 Dec 2018 AA Full accounts made up to 25 February 2018
17 May 2018 AP01 Appointment of Mr Luke Logan Tait as a director on 18 April 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 5
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
06 Dec 2017 AA Full accounts made up to 26 February 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 4
12 Apr 2017 TM01 Termination of appointment of William O'shea as a director on 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Dec 2016 AA Full accounts made up to 28 February 2016
04 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-29
04 Apr 2016 CONNOT Change of name notice
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AD01 Registered office address changed from St. Mary's House 42 Vicarage Crescent Battersea London SW11 3LB United Kingdom to St. Mary's House, 42 Vicarage Crescent London SW11 3LD on 5 February 2016
07 Sep 2015 AA01 Current accounting period extended from 31 January 2016 to 28 February 2016
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 1