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SPANISH RESTAURANT GROUP LIMITED

Company number 12572181

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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)
30 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
04 Oct 2024	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
07 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
10 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Giles Richard Whitman as a director on 23 January 2024	View PDF Termination of appointment of Giles Richard Whitman as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
17 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
20 Apr 2023	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 April 2023	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023	View PDF Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	PSC04	Change of details for Mr Douglas George Campbell Smillie as a person with significant control on 24 April 2022	View PDF Change of details for Mr Douglas George Campbell Smillie as a person with significant control on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Giles Richard Whitman on 24 April 2022	View PDF Director's details changed for Mr Giles Richard Whitman on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr. Douglas George Campbell Smillie on 24 April 2022	View PDF Director's details changed for Mr. Douglas George Campbell Smillie on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 166.03	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 166.03 - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 25 October 2020	View PDF Total exemption full accounts made up to 25 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 October 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC04	Change of details for Mr Kenneth James Sanker as a person with significant control on 23 January 2021	View PDF Change of details for Mr Kenneth James Sanker as a person with significant control on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	CH01	Director's details changed for Mr James Edward Picton on 23 January 2021	View PDF Director's details changed for Mr James Edward Picton on 23 January 2021 - link opens in a new window - 2 pages (2 pages)

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SPANISH RESTAURANT GROUP LIMITED

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