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GENUINE RESTAURANTS LIMITED

Company number 11051897

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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)
05 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 115.38	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 115.38 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 66.86	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 66.86 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 66 Hare Lane Claygate Esher Surrey KT10 0QU on 11 October 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 66 Hare Lane Claygate Esher Surrey KT10 0QU on 11 October 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 60.00	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	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)
24 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 54	View PDF Incorporation Statement of capital on 2017-11-07 GBP 54 - link opens in a new window - 27 pages (27 pages)

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