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CINNAMON COLLECTION LIMITED

Company number 09950317

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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)
30 May 2017	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 8,083,127.00	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 8,083,127.00 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/10/2020.	View PDF Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/10/2020. - link opens in a new window - 9 pages (9 pages)
12 Sep 2016	MR01	Registration of charge 099503170002, created on 7 September 2016	View PDF Registration of charge 099503170002, created on 7 September 2016 - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	MR01	Registration of charge 099503170001, created on 24 March 2016	View PDF Registration of charge 099503170001, created on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	CERTNM	Company name changed boparan restaurants holdings LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed boparan restaurants holdings LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Vivek Singh as a director on 19 January 2016	View PDF Appointment of Mr Vivek Singh as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mrs Tina Lorraine English as a director on 19 January 2016	View PDF Appointment of Mrs Tina Lorraine English as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 850	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 850 - link opens in a new window - 8 pages (8 pages)

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