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CRAB AND LOBSTER RESTAURANTS LIMITED

Company number 12070869

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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)
02 Mar 2020 MR04 Satisfaction of charge 120708690004 in full
02 Mar 2020 MR04 Satisfaction of charge 120708690005 in full
02 Mar 2020 MR04 Satisfaction of charge 120708690006 in full
28 Feb 2020 AD01 Registered office address changed from Kymel House Boker Lane East Boldon Tyne and Wear NE36 0RY United Kingdom to Second Floor 32-33 Gosfield Street London W1W 6HL on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Paul Anthony Mackings as a director on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Kyle Mackings as a director on 27 February 2020
28 Feb 2020 AP01 Appointment of Mr Lee Warren Bramzell as a director on 27 February 2020
18 Dec 2019 PSC02 Notification of Crab and Lobster Restaurants Holdings Limited as a person with significant control on 17 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,298,899
18 Dec 2019 PSC07 Cessation of Kymel Group Limited as a person with significant control on 17 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
15 Nov 2019 AD01 Registered office address changed from Kymel House Boker Lane East Boldon Tyne and Wear NE36 0NY United Kingdom to Kymel House Boker Lane East Boldon Tyne and Wear NE36 0RY on 15 November 2019
15 Nov 2019 MR01 Registration of charge 120708690001, created on 12 November 2019
15 Nov 2019 MR01 Registration of charge 120708690003, created on 12 November 2019
15 Nov 2019 MR01 Registration of charge 120708690005, created on 12 November 2019
15 Nov 2019 MR01 Registration of charge 120708690002, created on 12 November 2019
15 Nov 2019 MR01 Registration of charge 120708690006, created on 12 November 2019
15 Nov 2019 MR01 Registration of charge 120708690004, created on 12 November 2019
13 Nov 2019 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kymel House Boker Lane East Boldon Tyne and Wear NE36 0NY on 13 November 2019
08 Nov 2019 PSC02 Notification of Kymel Group Limited as a person with significant control on 8 November 2019
08 Nov 2019 PSC07 Cessation of Muckle Director Limited as a person with significant control on 8 November 2019
08 Nov 2019 AP01 Appointment of Kyle Mackings as a director on 8 November 2019
08 Nov 2019 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Andrew John Davison as a director on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Paul Anthony Mackings as a director on 8 November 2019