RARE RESTAURANTS LTD

Company number 11544439

Date	Type	Description	View / Download
12 Oct 2021	CH01	Director's details changed for Mr Martin James Williams on 1 October 2020	(2 pages)
28 Sep 2021	AA	Full accounts made up to 29 December 2019	(19 pages)
28 May 2021	AP01	Appointment of Mr Jamie Matthew Mitchell as a director on 28 May 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of David Beckett as a director on 17 March 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Richard Stuart Revill as a director on 17 March 2021	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Ross Michael Butler on 10 September 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Steve Eric Torr on 10 September 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Martin James Williams on 10 September 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Gary Stephen Mann on 10 September 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Miss Victoria Sian Hart on 10 September 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP United Kingdom to 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London London EC2R 8HP on 16 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Michel Lowy as a director on 6 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr David Beckett as a director on 6 October 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
11 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
10 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP on 10 September 2020	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
09 Sep 2019	TM01	Termination of appointment of James Richard Kottler as a director on 8 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Gary Stephen Mann as a director on 20 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Ross Michael Butler as a director on 26 July 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Martin James Williams as a director on 9 May 2019	(2 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 1.02	(5 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03	(3 pages)
18 Mar 2019	AP01	Appointment of Mr James Richard Kottler as a director on 1 March 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Timothy Guy Howson as a director on 18 December 2018	(1 page)

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