APOSTROPHE RESTAURANTS LIMITED

Company number 04054395

Date	Type	Description	View / Download
03 May 2016	CH03	Secretary's details changed for Mrs Nicola Jane Tinniswood on 26 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from , Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 3 May 2016	(1 page)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Nov 2015	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 18 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr William James Toner as a director on 18 November 2015	(2 pages)
23 Nov 2015	MR01	Registration of charge 040543950013, created on 18 November 2015	(75 pages)
20 Nov 2015	MR01	Registration of charge 040543950012, created on 18 November 2015	(7 pages)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,390,122.06 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016	(6 pages)
29 Jun 2015	MR01	Registration of charge 040543950011, created on 12 June 2015	(24 pages)
23 Jun 2015	TM01	Termination of appointment of Alison Mary Tyler as a director on 1 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Stuart Lawson as a director on 1 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Trevor Jones as a director on 1 June 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,390,122.06	(5 pages)
30 Apr 2015	MR04	Satisfaction of charge 040543950010 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 490,122.06	(12 pages)
08 Apr 2014	AD01	Registered office address changed from , 12 Devereux Court, London, WC2R 3JP on 8 April 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Daniel Peltz as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Amir Chen as a director	(1 page)
07 Apr 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
07 Apr 2014	AP03	Appointment of Mrs Nicola Jane Tinniswood as a secretary	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Stuart Lawson as a director	(2 pages)