GEALES RESTAURANT LIMITED

Company number 03631100

Date	Type	Description	View / Download
02 Oct 2017	PSC05	Change of details for Concept Venues Ltd as a person with significant control on 27 April 2017	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Jul 2017	AP01	Appointment of Ms Mel Hoven as a director on 27 April 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Stephen Stevie Thomas as a director on 27 April 2017	(2 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 400.00	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2016	AP03	Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
14 Oct 2016	AP01	Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200	(6 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 200	(6 pages)
23 Sep 2014	CH01	Director's details changed for Mr Mark Nicholas John Fuller on 1 June 2014	(2 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)