MERAKI RESTAURANTS LIMITED

Company number 09984893

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
01 Feb 2018	SH02	Sub-division of shares on 24 January 2018	(7 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 105.56 ANNOTATION Clarification a second filed SH02 was registered on 02/05/2018	(6 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 100.00	(6 pages)
11 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	MR01	Registration of charge 099848930001, created on 8 December 2017	(23 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 100	(6 pages)
08 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
16 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2017	AD01	Registered office address changed from 11-13 Charlotte Street London England W1T 1RH England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Olivier Eynard as a director on 6 January 2017	(2 pages)
04 Nov 2016	CH01	Director's details changed for Meher Samara Waney on 24 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Meher Samara Waney as a director on 24 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Pritam Chanrai Waney on 31 October 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Tony Tang on 31 October 2016	(2 pages)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
31 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Tony Tang as a director on 10 March 2016	(2 pages)
17 Mar 2016	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 10 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 March 2016	(1 page)
17 Mar 2016	CH01	Director's details changed for Mr Pritam Chanrai Waney on 10 March 2016	(2 pages)

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