BISTROT PIERRE 1994 LIMITED filing history - Find and update company information - GOV.UK

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BISTROT PIERRE 1994 LIMITED

Company number 12698262

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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)
23 Jul 2023	CH01	Director's details changed for Mrs Samantha Gordon on 10 July 2023	View PDF Director's details changed for Mrs Samantha Gordon on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
28 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP01	Appointment of Miss Laoise Ann Mcgarry as a director on 11 February 2022	View PDF Appointment of Miss Laoise Ann Mcgarry as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
09 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2020	MR01	Registration of charge 126982620001, created on 14 July 2020	View PDF Registration of charge 126982620001, created on 14 July 2020 - link opens in a new window - 23 pages (23 pages)
10 Jul 2020	AD01	Registered office address changed from 100 C/O Livingbridge Ep Llp Wood Street London EC2V 7AN England to Milton Chambers 19 Milton Street Nottingham NG1 3EU on 10 July 2020	View PDF Registered office address changed from 100 C/O Livingbridge Ep Llp Wood Street London EC2V 7AN England to Milton Chambers 19 Milton Street Nottingham NG1 3EU on 10 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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