RESTAURANT HOLDINGS LIMITED

Company number 05735916

Date	Type	Description	View / Download
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 24 December 2017	(22 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
21 Nov 2017	AA01	Current accounting period shortened from 31 December 2017 to 27 December 2017	(1 page)
02 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 4 December 2016	(16 pages)
28 Apr 2017	TM01	Termination of appointment of Martin Raymond Francis Shuker as a director on 21 April 2017	(1 page)
24 Mar 2017	AP01	Appointment of Christopher Alexander Drew as a director on 24 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
27 Jan 2017	CC04	Statement of company's objects	(2 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 844,762,992	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with paragraph 43 of schedule 2 to the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008, the directors be and hereby authorised to exercise any power of the company under S550 companies act 2006. the articles of association be amended by deleting all the provisions of the company's memorandum of association which, by virtue of S28 of the companies act 2006 are to be treated as provisions of the company's articles of association. 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 94,762,992	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2016	CH01	Director's details changed for Paula Mackenzie on 22 August 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Clare Marie Boynton as a director on 11 July 2016	(2 pages)
01 Jun 2016	AA	Full accounts made up to 29 November 2015	(15 pages)
20 Apr 2016	TM01	Termination of appointment of Georgina Jane Taylor as a director on 1 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 94,762,992	(8 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/11/2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 30 November 2014	(14 pages)