HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Company number 10482231

Date	Type	Description	View / Download
18 Jul 2018	AA	Total exemption full accounts made up to 3 September 2017	(7 pages)
16 May 2018	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Nower End Nower Road Dorking RH4 3BX on 16 May 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-02	(2 pages)
26 Mar 2018	SH03	Purchase of own shares.	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-02	(1 page)
13 Mar 2018	SH06	Cancellation of shares. Statement of capital on 2 February 2018 GBP 517.72	(4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 1,200.00	(8 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 575	(8 pages)
12 Mar 2018	MA	Memorandum and Articles of Association	(80 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
27 Feb 2018	CONNOT	Change of name notice	(2 pages)
23 Feb 2018	AP01	Appointment of Grace Henderson-Londono as a director on 2 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Paul Neil Lilley as a director on 2 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Andrew James Conyers Lennox as a director on 2 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Adrian Paul Lurie as a director on 2 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Gareth Victor Lloyd-Jones as a director on 2 February 2018	(2 pages)
23 Feb 2018	PSC07	Cessation of Andrew James Conyers Lennox as a person with significant control on 2 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Steven Alan Hill as a director on 2 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Graham Morrison as a director on 2 February 2018	(2 pages)
06 Feb 2018	MR01	Registration of charge 104822310002, created on 2 February 2018	(22 pages)
06 Feb 2018	MR04	Satisfaction of charge 104822310001 in full	(1 page)
09 Jan 2018	PSC02	Notification of The Fourth Alcuin Fund Limited Partnership as a person with significant control on 29 November 2016	(2 pages)
09 Jan 2018	PSC01	Notification of Andrew James Conyers Lennox as a person with significant control on 29 November 2016	(2 pages)