BUENOS AIRES RESTAURANT HOLDINGS LIMITED

Company number 09365139

Date	Type	Description	View / Download
29 Mar 2024	AA	Accounts for a small company made up to 25 June 2023	(10 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	(4 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2023	AA	Accounts for a small company made up to 26 June 2022	(10 pages) Download iXBRL
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	(66 pages)
10 Jun 2023	SH08	Change of share class name or designation	(1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 May 2023	PSC05	Change of details for High Road Restaurants Group Bidco Ltd as a person with significant control on 25 February 2022	(2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 2,125	(3 pages)
29 Mar 2023	AP01	Appointment of Mr Massimo Paolo Osella as a director on 27 March 2023	(2 pages)
02 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 27 June 2021	(10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 28 June 2020	(11 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 30 June 2019	(8 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
06 Jun 2019	PSC02	Notification of High Road Restaurants Group Bidco Ltd as a person with significant control on 1 June 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Gareth Victor Lloyd-Jones as a person with significant control on 1 June 2019	(1 page)
06 Jun 2019	PSC07	Cessation of Steven Alan Hill as a person with significant control on 1 June 2019	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 1 July 2018	(7 pages)
26 Feb 2019	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Nower End Nower Road Dorking Surrey RH4 3BX on 26 February 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)