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RARE RESTAURANTS LTD

Company number 11544439

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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)
03 Jan 2025 AA Full accounts made up to 31 December 2023
24 Oct 2024 TM01 Termination of appointment of Martin James Williams as a director on 23 October 2024
04 Oct 2024 MR04 Satisfaction of charge 115444390001 in full
04 Oct 2024 MR04 Satisfaction of charge 115444390003 in full
04 Oct 2024 MR04 Satisfaction of charge 115444390002 in full
03 Oct 2024 MR01 Registration of charge 115444390004, created on 27 September 2024
26 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
28 Jun 2024 AP01 Appointment of Mr David Lachlan Campbell as a director on 6 May 2024
28 Jun 2024 TM01 Termination of appointment of Jamie Matthew Mitchell as a director on 1 May 2024
28 Jun 2024 TM01 Termination of appointment of Vanessa Claire Hall as a director on 1 May 2024
12 Mar 2024 AP01 Appointment of Mr Michel Lowy as a director on 28 February 2024
12 Mar 2024 TM01 Termination of appointment of Richard Stuart Revill as a director on 28 February 2024
31 Jan 2024 PSC07 Cessation of Michel Lowy as a person with significant control on 30 August 2018
31 Jan 2024 PSC07 Cessation of Investec Bank Plc as a person with significant control on 30 August 2018
31 Jan 2024 PSC02 Notification of Lomo Midco Ltd as a person with significant control on 30 August 2018
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
22 May 2023 AA Full accounts made up to 1 January 2023
10 May 2023 MR01 Registration of charge 115444390003, created on 9 May 2023
08 Nov 2022 AP01 Appointment of Ms Vanessa Claire Hall as a director on 22 August 2022
04 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
01 Oct 2022 AA Full accounts made up to 2 January 2022
09 Aug 2022 TM01 Termination of appointment of Gary Stephen Mann as a director on 15 May 2022
10 Jan 2022 AP01 Appointment of Mr Stephen John Cramer as a director on 12 October 2021
15 Dec 2021 AA Full accounts made up to 27 December 2020
27 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates