JACK & ALICE RESTAURANTS LIMITED

Company number 09361908

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 1 January 2023	(11 pages) Download iXBRL
05 May 2023	AP01	Appointment of Mr Tony Gualtieri as a director on 5 May 2023	(2 pages)
24 Feb 2023	AD01	Registered office address changed from 2 Brays Close Hyde Heath HP6 5RZ England to Solutions 4 Caterers Westmead Farnborough GU14 7LP on 24 February 2023	(1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87	(4 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2.87	(3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	(25 pages)
15 Nov 2022	SH02	Consolidation of shares on 7 November 2022	(4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 2 January 2022	(9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	(10 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(8 pages) Download iXBRL
15 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-13	(3 pages)
15 Mar 2019	CONNOT	Change of name notice	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY to 2 Brays Close Hyde Heath HP6 5RZ on 25 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mrs Vanessa Hall as a director on 13 February 2019	(2 pages)
25 Feb 2019	PSC01	Notification of Mark Hall as a person with significant control on 13 February 2019	(2 pages)
25 Feb 2019	PSC01	Notification of Vanessa Hall as a person with significant control on 13 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Shirazali Noormohamed Boghani as a person with significant control on 13 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Nadeem Shirazali Boghani as a director on 13 February 2019	(1 page)