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CRISTIE RESTAURANTS LIMITED

Company number NI646496

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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)
17 Sep 2018 PSC07 Cessation of Danni Barry as a person with significant control on 8 September 2018
17 Sep 2018 TM01 Termination of appointment of Danni Barry as a director on 8 September 2018
14 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 150.00
08 Aug 2018 SH08 Change of share class name or designation
03 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
28 Feb 2018 PSC01 Notification of Danni Barry as a person with significant control on 7 September 2017
28 Feb 2018 PSC01 Notification of Cristina Higginson as a person with significant control on 7 September 2017
28 Feb 2018 PSC01 Notification of Stephen Higginson as a person with significant control on 7 September 2017
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 150
28 Feb 2018 AP01 Appointment of Ms Danni Barry as a director on 7 September 2017
07 Sep 2017 PSC07 Cessation of Seána Murphy as a person with significant control on 6 September 2017
07 Sep 2017 AP01 Appointment of Mrs Cristina Higginson as a director on 6 September 2017
07 Sep 2017 AP01 Appointment of Mr Stephen Higginson as a director on 6 September 2017
07 Sep 2017 TM01 Termination of appointment of Seána Murphy as a director on 6 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
19 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-19
  • GBP 100