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AMUSE RESTAURANTS LTD

Company number SC399189

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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)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 52,902	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 52,902 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	View PDF Annual return made up to 10 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP04	Appointment of Ascot Drummond Secretarial Ltd as a secretary on 1 May 2014	View PDF Appointment of Ascot Drummond Secretarial Ltd as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Mr Richard Conway on 13 March 2014	View PDF Director's details changed for Mr Richard Conway on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Mrs Rachel Conway on 13 March 2014	View PDF Director's details changed for Mrs Rachel Conway on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	CH01	Director's details changed for Mr Richard Conway on 29 April 2013	View PDF Director's details changed for Mr Richard Conway on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mrs Rachel Conway on 29 April 2013	View PDF Director's details changed for Mrs Rachel Conway on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from Home Bistro 41 West Nicolson Street Edinburgh EH8 9DB United Kingdom on 28 January 2013	View PDF Registered office address changed from Home Bistro 41 West Nicolson Street Edinburgh EH8 9DB United Kingdom on 28 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 52,902	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 52,902 - link opens in a new window - 3 pages (3 pages)
02 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 52,902	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 52,902 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from C/O Rachel Conway Flat 2/2 246 Perth Road Dundee DD1 4LL Scotland on 29 November 2012	View PDF Registered office address changed from C/O Rachel Conway Flat 2/2 246 Perth Road Dundee DD1 4LL Scotland on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Gordon Craig as a director on 28 November 2012	View PDF Appointment of Mr Gordon Craig as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AD01	Registered office address changed from 12 Bittern Court Dunfermline Fife KY11 8HE Scotland on 26 September 2011	View PDF Registered office address changed from 12 Bittern Court Dunfermline Fife KY11 8HE Scotland on 26 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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