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MERCHANT HOUSE RESTAURANT LIMITED

Company number 14726659

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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)
08 Jul 2024	TM01	Termination of appointment of Joshua Delano Pina Taylor as a director on 8 July 2024	View PDF Termination of appointment of Joshua Delano Pina Taylor as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Charles Geoffery Hawkings-Byass as a person with significant control on 16 May 2024	View PDF Cessation of Charles Geoffery Hawkings-Byass as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AP01	Appointment of Joshua Delano Pina Taylor as a director on 13 March 2024	View PDF Appointment of Joshua Delano Pina Taylor as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Randall Andrus as a director on 26 February 2024	View PDF Appointment of Mr Randall Andrus as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC02	Notification of Elephant in the Room Holdings Lts as a person with significant control on 22 February 2024	View PDF Notification of Elephant in the Room Holdings Lts as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 7 March 2024	View PDF Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	CERTNM	Company name changed bistecca LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed bistecca LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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