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ROOSTER SHACK FRANCHISING LTD

Company number 12109107

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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)
12 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Mar 2024 AD01 Registered office address changed from 46 Arnold Road Woking GU21 5JU United Kingdom to 20 Oaktrees Ash Aldershot GU12 6QS on 4 March 2024
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
28 Mar 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
31 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 100
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 90
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 90
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 90
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 12
11 Jan 2022 PSC07 Cessation of Aneela Mamud as a person with significant control on 31 July 2021
11 Jan 2022 PSC04 Change of details for Mr Imran Ali Mamud as a person with significant control on 31 July 2021
09 Dec 2021 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 July 2020
29 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
23 Sep 2020 PSC01 Notification of Aneela Mamud as a person with significant control on 17 July 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted