JKS RESTAURANTS HOLDINGS LTD

Company number 09667844

Date	Type	Description	View / Download
14 Jul 2017	PSC07	Cessation of Jyotin Sethi as a person with significant control on 26 May 2017	(1 page)
14 Jul 2017	PSC02	Notification of Yum Bidco Limited as a person with significant control on 26 May 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Billy Alan Hookway as a person with significant control on 26 May 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Harah Pal Sethi as a person with significant control on 26 May 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Sunaina Gokani as a person with significant control on 26 May 2017	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 1 January 2017	(47 pages)
04 May 2017	MR01	Registration of charge 096678440002, created on 27 April 2017	(69 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr Jyotin Sethi on 3 October 2016	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(10 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 13 June 2016 GBP 145,236	(6 pages)
19 Jul 2016	SH03	Purchase of own shares.	(3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract agreed between raheman meghji and nima sarikhani 13/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 14 March 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Feb 2016	AP01	Appointment of Mrs Meenakshi Sethi as a director on 6 January 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from 64 Great Titchfield Street London W1W 7QH United Kingdom to 67-69 George Street London W1U 6LT on 10 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Harash Pal Sethi as a director on 6 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Shruti Ajitsaria as a director on 6 January 2016	(1 page)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 6 January 2016 GBP 158,570	(4 pages)
02 Feb 2016	SH03	Purchase of own shares.	(3 pages)
10 Sep 2015	AP01	Appointment of Ms Shruti Ajitsaria as a director on 10 September 2015	(2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 185,238	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
13 Aug 2015	AP01	Appointment of Mr Billy Alan Hookway as a director on 13 August 2015	(2 pages)