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ALEJANDRA RESTAURANT GROUP LIMITED

Company number 15186468

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Jul 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)
02 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 15C Monmouth Place Upper Bristol Road Bath BA1 2AX on 12 June 2024	View PDF Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 15C Monmouth Place Upper Bristol Road Bath BA1 2AX on 12 June 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 400 - link opens in a new window - 11 pages (11 pages)

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