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GORDON RAMSAY RESTAURANTS (GLOBAL) LTD

Company number 16007984

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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)
13 Feb 2025	PSC04	Change of details for Mr Gordon James Ramsay as a person with significant control on 31 January 2025	View PDF Change of details for Mr Gordon James Ramsay as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AP01	Appointment of Mr Robert Darwent as a director on 31 January 2025	View PDF Appointment of Mr Robert Darwent as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 82,347,689.34	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 82,347,689.34 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 41,173,844.67	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 41,173,844.67 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	AP01	Appointment of Mr James Victor Branstetter as a director on 31 January 2025	View PDF Appointment of Mr James Victor Branstetter as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	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)
06 Feb 2025	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)
06 Feb 2025	AP01	Appointment of Mr Andrew William Wenlock as a director on 31 January 2025	View PDF Appointment of Mr Andrew William Wenlock as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 34,938,911.36	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 34,938,911.36 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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