B RESTAURANTS LIMITED

Company number 09851538

Date	Type	Description	View / Download
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
24 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2018 GBP 286.00	(7 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
19 Apr 2018	MA	Memorandum and Articles of Association	(48 pages)
23 Mar 2018	TM01	Termination of appointment of Nadeem Mahomed Dudhia as a director on 21 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Christopher John Whitney as a director on 21 March 2018	(1 page)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 286 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2018.	(4 pages)
13 Nov 2017	PSC05	Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 28 November 2016	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
03 Nov 2017	AA	Accounts for a small company made up to 1 January 2017	(22 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
12 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 200	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Christopher John Whitney as a director on 28 November 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Nadeem Dudhia as a director on 28 November 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Benjamin Somerset Russell as a director on 28 November 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 28 November 2016	(1 page)