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RESTAURANT KITS LTD

Company number SC662590

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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)
23 Dec 2021	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 December 2021	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 1,075.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 1,075.00 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 05/02/2021 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 RES13 ‐ Share subdivision 05/02/2021 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 - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,325	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 1,325 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 1,075 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/06/2021	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 1,075 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/06/2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC01	Notification of Edward Henry George Alun-Jones as a person with significant control on 1 September 2020	View PDF Notification of Edward Henry George Alun-Jones as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Calum Andrew Mackinnon as a person with significant control on 1 September 2020	View PDF Cessation of Calum Andrew Mackinnon as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 August 2020	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 595	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 595 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Edward Henry George Alun-Jones as a director on 1 September 2020	View PDF Appointment of Mr Edward Henry George Alun-Jones as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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