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UNDERDOG RESTAURANTS LIMITED

Company number 05786163

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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)
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 197.22
20 Aug 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 197.22
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 197.22
30 Aug 2013 AP01 Appointment of Karen Elisabeth Dind Jones as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 197.22
08 Aug 2013 TM01 Termination of appointment of John Herring as a director
08 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 MR04 Satisfaction of charge 4 in full
02 Aug 2013 MR04 Satisfaction of charge 9 in full
02 Aug 2013 MR04 Satisfaction of charge 5 in full
02 Aug 2013 MR04 Satisfaction of charge 6 in full
02 Aug 2013 MR04 Satisfaction of charge 8 in full
02 Aug 2013 MR04 Satisfaction of charge 7 in full
31 Jul 2013 MR01 Registration of charge 057861630011
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders