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CHEZ RESTAURANTS LIMITED

Company number 14561594

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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)
18 Oct 2024 AP01 Appointment of Ms Lauren Gael Kaswell as a director on 30 September 2024
14 Oct 2024 AP03 Appointment of Mr Edward Wyand as a secretary on 30 September 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Sep 2024 CH01 Director's details changed for Mr Timothy John Rye on 16 September 2024
11 Sep 2024 AP01 Appointment of Mr Timothy John Rye as a director on 29 August 2024
28 Aug 2024 AD01 Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Suite 3.06 Canterbury Court 1-3 Brixton Road London SW9 6DE on 28 August 2024
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subject to the registration of a transfer of 800 preferred shares of £0.001 each shall be redesignated into 800 ordinary shares 15/01/2024
19 Feb 2024 SH08 Change of share class name or designation
08 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2023
  • GBP 4
28 Sep 2023 PSC01 Notification of Michael David Glendonbrook as a person with significant control on 7 September 2023
28 Sep 2023 PSC07 Cessation of Francois Hugh Nial O'neill as a person with significant control on 7 September 2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.
26 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 AP01 Appointment of Lord Michael David Glendonbrook as a director on 7 September 2023
18 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 CERTNM Company name changed 34 st james LIMITED\certificate issued on 23/01/23
  • RES15 ‐ Change company name resolution on 2023-01-05
23 Jan 2023 CONNOT Change of name notice
29 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-29
  • GBP .001