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CREATIVE RESTAURANT HOLDINGS LIMITED

Company number 12780758

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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)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Tim Mills on 25 August 2020	View PDF Director's details changed for Mr Tim Mills on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Alex Ikonn as a director on 6 January 2021	View PDF Termination of appointment of Alex Ikonn as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Endo Kazutoshi as a director on 16 December 2020	View PDF Appointment of Mr Endo Kazutoshi as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 127807580001, created on 16 December 2020	View PDF Registration of charge 127807580001, created on 16 December 2020 - link opens in a new window - 55 pages (55 pages)
16 Nov 2020	PSC04	Change of details for Mr Mikhail Zelman as a person with significant control on 30 July 2020	View PDF Change of details for Mr Mikhail Zelman as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC01	Notification of Roman Zelman as a person with significant control on 30 July 2020	View PDF Notification of Roman Zelman as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Mikhail Zelman as a director on 19 October 2020	View PDF Termination of appointment of Mikhail Zelman as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Tim Mills as a director on 25 August 2020	View PDF Appointment of Mr Tim Mills as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Alex Ikonn as a director on 25 August 2020	View PDF Appointment of Mr Alex Ikonn as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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