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MERAKI RESTAURANTS LIMITED

Company number 09984893

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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 Oct 2024 TM01 Termination of appointment of Olivier Eynard as a director on 24 January 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
05 May 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 131.95
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CH01 Director's details changed for Varun Mukesh Tareja on 28 July 2022
01 Jul 2022 AP01 Appointment of Varun Mukesh Tareja as a director on 1 July 2022
07 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 PSC08 Notification of a person with significant control statement
08 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 8 March 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 SH02 Sub-division of shares on 24 January 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 02/05/2018
24 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with updates