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HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Company number 10482231

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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)
09 Jan 2018	PSC07	Cessation of Alcuin Capital Partners Llp as a person with significant control on 29 November 2016	View PDF Cessation of Alcuin Capital Partners Llp as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC07	Cessation of Alcuin Gp Iv Limited as a person with significant control on 29 November 2016	View PDF Cessation of Alcuin Gp Iv Limited as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC02	Notification of Alcuin Gp Iv Limited as a person with significant control on 29 November 2016	View PDF Notification of Alcuin Gp Iv Limited as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC05	Change of details for Alcuin Capital Partners Llp as a person with significant control on 29 November 2016	View PDF Change of details for Alcuin Capital Partners Llp as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AD01	Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 27 February 2017	View PDF Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 27 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 944.50	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 944.50 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 80 pages (80 pages)
12 Jan 2017	AP01	Appointment of Mr Andrew James Conyers Lennox as a director on 29 November 2016	View PDF Appointment of Mr Andrew James Conyers Lennox as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Paul Neil Lilley as a director on 29 November 2016	View PDF Appointment of Mr Paul Neil Lilley as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	MR01	Registration of charge 104822310001, created on 29 November 2016	View PDF Registration of charge 104822310001, created on 29 November 2016 - link opens in a new window - 23 pages (23 pages)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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