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MERRILLS FISH GRILL LIMITED

Company number 13048810

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 26 May 2022	View PDF Total exemption full accounts made up to 26 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	CH01	Director's details changed for Mr Gurdip Singh on 23 November 2022	View PDF Director's details changed for Mr Gurdip Singh on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mrs Tajinder Kaur on 23 November 2022	View PDF Director's details changed for Mrs Tajinder Kaur on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC05	Change of details for Gills Fry Fry Limited as a person with significant control on 1 November 2022	View PDF Change of details for Gills Fry Fry Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 26 May 2022	View PDF Previous accounting period extended from 30 November 2021 to 26 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Hartaj Singh Gill as a director on 6 April 2022	View PDF Appointment of Mr Hartaj Singh Gill as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Jagdev Singh Gill as a director on 6 April 2022	View PDF Termination of appointment of Jagdev Singh Gill as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC01	Notification of Tajinder Kaur as a person with significant control on 1 April 2021	View PDF Notification of Tajinder Kaur as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Gurdip Singh as a person with significant control on 1 April 2021	View PDF Notification of Gurdip Singh as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC05	Change of details for Gills Fry Fry Limited as a person with significant control on 1 April 2021	View PDF Change of details for Gills Fry Fry Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC05	Change of details for Gills Fry Fry Limited as a person with significant control on 27 November 2020	View PDF Change of details for Gills Fry Fry Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 270,100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 270,100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Gurdip Singh as a director on 10 February 2021	View PDF Appointment of Mr Gurdip Singh as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mrs Tajinder Kaur as a director on 10 February 2021	View PDF Appointment of Mrs Tajinder Kaur as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 100	View PDF Incorporation Statement of capital on 2020-11-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MERRILLS FISH GRILL LIMITED

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