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HARRYS BAR RESTAURANTS KX PROPCO LIMITED

Company number 15133977

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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)
25 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	MR01	Registration of charge 151339770001, created on 22 August 2024	View PDF Registration of charge 151339770001, created on 22 August 2024 - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: deed of accession/directors authority/company's entry in any document. 26/07/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: deed of accession/directors authority/company's entry in any document. 26/07/2024 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2024	AP01	Appointment of Mr Richard Allan Caring as a director on 26 July 2024	View PDF Appointment of Mr Richard Allan Caring as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP03	Appointment of Mr Christopher John Robinson as a secretary on 5 July 2024	View PDF Appointment of Mr Christopher John Robinson as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Christopher John Robinson as a director on 5 July 2024	View PDF Appointment of Mr Christopher John Robinson as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CERTNM	Company name changed vinoteca (kx) prop co LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed vinoteca (kx) prop co LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC02	Notification of Harrys Bar Restaurants Ltd as a person with significant control on 5 July 2024	View PDF Notification of Harrys Bar Restaurants Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Vinoteca Q Limited as a person with significant control on 5 July 2024	View PDF Cessation of Vinoteca Q Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Michael Anthony Welden as a director on 5 July 2024	View PDF Termination of appointment of Michael Anthony Welden as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Ronald Robinson as a director on 5 July 2024	View PDF Termination of appointment of Ronald Robinson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Neil David Gostelow as a director on 5 July 2024	View PDF Termination of appointment of Neil David Gostelow as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Conway Street London W1T 6BQ on 8 July 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Conway Street London W1T 6BQ on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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