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BV RESTAURANT GROUP LIMITED

Company number 09689333

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Company Results (links open in a new window)
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)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	View PDF Secretary's details changed for Mr Simon Witham on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	View PDF Director's details changed for Mr Agust Gudmundsson on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	View PDF Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

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