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CORAZON RESTAURANTS LIMITED

Company number 09594728

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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)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 9,516.66	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 9,516.66 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 9,356.66	View PDF Statement of capital following an allotment of shares on 12 September 2017 GBP 9,356.66 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 8,933.33	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 8,933.33 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	MR01	Registration of charge 095947280001, created on 9 March 2017	View PDF Registration of charge 095947280001, created on 9 March 2017 - link opens in a new window - 15 pages (15 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 89,333.33 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017.	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 89,333.33 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017. - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2015 GBP 6,933.34	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2015 GBP 6,933.34 - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2015 GBP 5,933.34	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2015 GBP 5,933.34 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 8,533.33	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 8,533.33 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 8,266,367	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 8,266,367 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6,933.34	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6,933.34 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AA01	Previous accounting period shortened from 6 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 6 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AP01	Appointment of Nicholas Weir as a director	View PDF Appointment of Nicholas Weir as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	AP01	Appointment of Nicholas Andrew Weir as a director on 11 November 2015
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 6,933.34 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 6,933.34 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 5,200.00 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 5,200.00 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 6 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 6 April 2016 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 4,200	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 4,200 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	SH02	Sub-division of shares on 26 October 2015	View PDF Sub-division of shares on 26 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 26/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 26/10/2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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