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WSH & GALETTI RESTAURANTS LIMITED

Company number 09891180

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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)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 800,000	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AP01	Appointment of Mrs Monica Taumate Galetti as a director on 1 March 2017	View PDF Appointment of Mrs Monica Taumate Galetti as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr David Galetti as a director on 1 March 2017	View PDF Appointment of Mr David Galetti as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	View PDF Director's details changed for Mr Marc Bradley on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AP01	Appointment of Mr Matthew Owen Thomas as a director on 2 August 2016	View PDF Appointment of Mr Matthew Owen Thomas as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 2 August 2016	View PDF Appointment of Mr Alastair Dunbar Storey as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Marc Bradley as a director on 2 August 2016	View PDF Appointment of Mr Marc Bradley as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP03	Appointment of Mr Marc Bradley as a secretary on 2 August 2016	View PDF Appointment of Mr Marc Bradley as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Tvp2, 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 August 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Tvp2, 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	TM01	Termination of appointment of David John Pudge as a director on 2 August 2016	View PDF Termination of appointment of David John Pudge as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 2 August 2016	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 August 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 August 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 1	View PDF Incorporation Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 50 pages (50 pages)

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