HERBIVORE RESTAURANTS LTD filing history - Find and update company information

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HERBIVORE RESTAURANTS LTD

Company number 11013817

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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)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2021 GBP 1,596.4789	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2021 GBP 1,596.4789 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 104 pages (104 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,486.2295 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 1,486.2295 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AD01	Registered office address changed from 13 King Street Cambridge CB1 1LH England to 50/60 Station Road Road Station Road Cambridge CB1 2JH on 2 June 2021	View PDF Registered office address changed from 13 King Street Cambridge CB1 1LH England to 50/60 Station Road Road Station Road Cambridge CB1 2JH on 2 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 68 pages (68 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 1,486.2295	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 1,486.2295 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP01	Appointment of Mr James Michael Masterton as a director on 15 September 2020	View PDF Appointment of Mr James Michael Masterton as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 67 pages (67 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	TM01	Termination of appointment of James Michael Masterton as a director on 3 May 2019	View PDF Termination of appointment of James Michael Masterton as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1,389.5755	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1,389.5755 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 65 pages (65 pages)
03 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,310.6224	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 1,310.6224 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	SH02	Sub-division of shares on 3 May 2018	View PDF Sub-division of shares on 3 May 2018 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 03/05/2018	View PDF Resolutions RES13 ‐ Re-sub div 03/05/2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 1,310.62	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 1,310.62 - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	CH01	Director's details changed for Ms Louise Jane Palmer-Masterton on 12 October 2018	View PDF Director's details changed for Ms Louise Jane Palmer-Masterton on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr James Michael Masterton as a director on 12 October 2018	View PDF Appointment of Mr James Michael Masterton as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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