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RESTAURANT OXA LIMITED

Company number 14506017

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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)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	AD01	Registered office address changed from Azzurri House Walsall Road Aldridge Walsall West Midlands WS9 0RB United Kingdom to Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ on 27 November 2024	View PDF Registered office address changed from Azzurri House Walsall Road Aldridge Walsall West Midlands WS9 0RB United Kingdom to Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ on 27 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC02	Notification of Open Restaurant Group Limited as a person with significant control on 15 July 2024	View PDF Notification of Open Restaurant Group Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR01	Registration of charge 145060170001, created on 12 July 2024	View PDF Registration of charge 145060170001, created on 12 July 2024 - link opens in a new window - 51 pages (51 pages)
19 Jun 2024	AP01	Appointment of Mr Andrew Michael Sheridan as a director on 18 June 2024	View PDF Appointment of Mr Andrew Michael Sheridan as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Sam Morgan as a director on 17 May 2024	View PDF Appointment of Mr Sam Morgan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CERTNM	Company name changed the open restaurant group LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed the open restaurant group LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 100	View PDF Incorporation Statement of capital on 2022-11-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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