BOPARAN RESTAURANTS HOLDINGS LIMITED

Company number 10192508

Date	Type	Description	View / Download
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2019	(16 pages)
01 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	(77 pages)
01 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	(1 page)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
17 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	(1 page)
13 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
23 Apr 2020	AP01	Appointment of Mr Satnam Singh Leihal as a director on 23 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Laurence Patrick Mcilwee as a director on 20 April 2020	(1 page)
04 Mar 2020	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 4 March 2020	(1 page)
04 Mar 2020	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 4 March 2020	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	(17 pages)
10 Sep 2019	TM01	Termination of appointment of Stephen Henderson as a director on 6 August 2019	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 12,500	(7 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Aug 2018	TM01	Termination of appointment of Graham Mark Edwards as a director on 14 August 2018	(1 page)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 11,111	(6 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to allot shares in the company up to an aggregate nominal amount of £694.00 29/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
10 Oct 2017	AA	Full accounts made up to 1 January 2017	(17 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 10,417.00	(4 pages)

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