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GUSTO RESTAURANTS GROUP LIMITED

Company number 08722610

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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 Oct 2023 AA Group of companies' accounts made up to 25 September 2022
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
12 Jun 2023 AP01 Appointment of Mr Philip John Dearden as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Frank Bandura as a director on 3 May 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 1,153.32214
25 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
18 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 1,124.79314
22 Jul 2022 AP01 Appointment of Mr Scott Grimbleby as a director on 11 July 2022
06 Jul 2022 AA Group of companies' accounts made up to 26 September 2021
18 Apr 2022 CH01 Director's details changed for Mr Matthew Adam Snell on 18 April 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,110.67514
30 Mar 2022 TM01 Termination of appointment of Timothy Selby as a director on 30 March 2022
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 1,085.67514
13 Jul 2021 AA Group of companies' accounts made up to 27 September 2020
06 Jul 2021 AP01 Appointment of Ms Ann Elliott as a director on 1 July 2021
18 Jun 2021 SH08 Change of share class name or designation
31 Mar 2021 CVA4 Notice of completion of voluntary arrangement
10 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
29 Oct 2020 AP01 Appointment of Mr Tom Ross-Jones as a director on 23 October 2020
29 Oct 2020 AP01 Appointment of Mr Timothy Selby as a director on 23 October 2020