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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	View PDF Appointment of Ms Lauren Gael Kaswell as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP03	Appointment of Mr Edward Wyand as a secretary on 30 September 2024	View PDF Appointment of Mr Edward Wyand as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	CH01	Director's details changed for Mr Timothy John Rye on 16 September 2024	View PDF Director's details changed for Mr Timothy John Rye on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Timothy John Rye as a director on 29 August 2024	View PDF Appointment of Mr Timothy John Rye as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Feb 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)
08 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2023 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC01	Notification of Michael David Glendonbrook as a person with significant control on 7 September 2023	View PDF Notification of Michael David Glendonbrook as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Francois Hugh Nial O'neill as a person with significant control on 7 September 2023	View PDF Cessation of Francois Hugh Nial O'neill as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 Sep 2023	AP01	Appointment of Lord Michael David Glendonbrook as a director on 7 September 2023	View PDF Appointment of Lord Michael David Glendonbrook as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
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	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)
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	View PDF Company name changed 34 st james LIMITED\certificate issued on 23/01/23 RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP .001 - link opens in a new window - 10 pages (10 pages)

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