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ELDER RESTAURANT LIMITED

Company number 10777479

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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)
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 460.63
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 457.84
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 367.33
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 362.3
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 300
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 200
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 100
17 May 2019 CH01 Director's details changed for Mr Mark Ian Gurney on 1 January 2019
17 May 2019 PSC04 Change of details for Mr Mark Ian Gurney as a person with significant control on 1 January 2019
17 May 2019 PSC04 Change of details for Mr Nicholas Liam Balfe as a person with significant control on 1 March 2019
17 May 2019 CH01 Director's details changed for Mr Nicholas Liam Balfe on 1 March 2019
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH02 Sub-division of shares on 23 July 2018
02 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
27 Jul 2018 MR01 Registration of charge 107774790001, created on 13 July 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
01 Jun 2018 PSC04 Change of details for Mr Nicholas Liam Balfe as a person with significant control on 1 January 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
22 May 2018 PSC04 Change of details for Mr Nicholas Liam Balfe as a person with significant control on 19 March 2018
22 May 2018 CH01 Director's details changed for Mr Nicholas Liam Balfe on 19 March 2018
19 Mar 2018 PSC04 Change of details for Mr Nicholas Liam Balfe as a person with significant control on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Nicholas Liam Balfe on 19 March 2018
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-18
  • GBP 300