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THE RESTAURANT GROUP LIMITED

Company number SC030343

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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 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 56,520,285.74875
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 56,517,376.498503
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 56,508,820.58875
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 56,501,988.18875
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 56,491,935.74875
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 56,491,775.15875
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 56,479,416.46875
21 Sep 2015 CH01 Director's details changed for Sally Ann Cowdry on 14 September 2015
01 Sep 2015 TM02 Termination of appointment of Stephen Mark Anthony Critoph as a secretary on 1 September 2015
01 Sep 2015 AP03 Appointment of Mr Alex Charles Newton Small as a secretary on 1 September 2015
23 Jul 2015 AR01 Annual return made up to 22 June 2015 no member list
Statement of capital on 2015-07-23
  • GBP 56,434,449.65625
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 56,434,449.65625
22 Jun 2015 AA Group of companies' accounts made up to 28 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2015 AP01 Appointment of Mrs Alison Deborah Hewitt as a director on 1 May 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 56,433,977.71875
01 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 56,432,008.96875
12 Aug 2014 CH01 Director's details changed for Sally Ann Cowdry on 12 August 2014
08 Aug 2014 AR01 Annual return made up to 22 June 2014
10 Jun 2014 AA Group of companies' accounts made up to 29 December 2013
28 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2014 AP01 Appointment of Sally Ann Cowdry as a director
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 56,432,008.96625