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KIBOU RESTAURANTS LIMITED

Company number 12174720

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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 Mar 2021	AP01	Appointment of Mr Sam Robert Horswill as a director on 2 March 2021	View PDF Appointment of Mr Sam Robert Horswill as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Scott Prince as a director on 18 September 2020	View PDF Termination of appointment of Scott Prince as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 500,000	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AD01	Registered office address changed from Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN United Kingdom to Unit 3 Ambrose House Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG on 20 August 2020	View PDF Registered office address changed from Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN United Kingdom to Unit 3 Ambrose House Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AD01	Registered office address changed from Unit 3, Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester GL4 3GG England to Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN on 20 August 2020	View PDF Registered office address changed from Unit 3, Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester GL4 3GG England to Eagle Tower Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TN on 20 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	MR01	Registration of charge 121747200001, created on 13 August 2020	View PDF Registration of charge 121747200001, created on 13 August 2020 - link opens in a new window - 31 pages (31 pages)
29 Jun 2020	AP03	Appointment of Mrs Claire Yarlett as a secretary on 26 June 2020	View PDF Appointment of Mrs Claire Yarlett as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM02	Termination of appointment of Timothy George Graveney as a secretary on 26 June 2020	View PDF Termination of appointment of Timothy George Graveney as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Scott Prince as a director on 1 June 2020	View PDF Appointment of Mr Scott Prince as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	PSC01	Notification of David Louis Franks as a person with significant control on 15 January 2020	View PDF Notification of David Louis Franks as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Timothy George Graveney as a person with significant control on 15 January 2020	View PDF Cessation of Timothy George Graveney as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC04	Change of details for Timothy George Graveney as a person with significant control on 15 January 2020	View PDF Change of details for Timothy George Graveney as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AP01	Appointment of Mr David Louis Franks as a director on 20 September 2019	View PDF Appointment of Mr David Louis Franks as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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