Companies House does not verify the accuracy of the information filed

Advanced company search

BOPARAN RESTAURANTS HOLDINGS LIMITED

Company number 10192508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director on 23 May 2017	View PDF Appointment of Mr Laurence Patrick Mcilwee as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM01	Termination of appointment of Michael Anthony Masters as a director on 23 May 2017	View PDF Termination of appointment of Michael Anthony Masters as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AP01	Appointment of Mrs Tolla Joanne Curle as a director on 20 May 2016	View PDF Appointment of Mrs Tolla Joanne Curle as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?