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GASTRONOMY RESTAURANTS LIMITED

Company number 10693377

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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)
11 Dec 2017 AD01 Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to 1st Floor, Kfc Earls Park, Arlington Way Battlefield Road Shrewsbury Shropshire SY1 4AB on 11 December 2017
07 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 24 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 MR01 Registration of charge 106933770001, created on 28 November 2017
22 Nov 2017 PSC07 Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Sarah Nelson-Smith as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Christopher Alexander Drew as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Christopher Robert Holmes as a director on 20 November 2017
22 Nov 2017 AP01 Appointment of Mr Akram Khan as a director on 20 November 2017
21 Nov 2017 PSC02 Notification of Lars (Gfuk) Holdings Limited as a person with significant control on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Parvaiz Khan as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Thamboo Subashkaran as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Russel Dewar Smith as a director on 20 November 2017
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1