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A.G RESTAURANTSS LTD

Company number 16214679

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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)
19 May 2025	CERTNM	Company name changed tarvic LIMITED\certificate issued on 19/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-15	View PDF Company name changed tarvic LIMITED\certificate issued on 19/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2025	CS01	Confirmation statement made on 15 May 2025 with updates	View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 15 May 2025	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	PSC01	Notification of Andrew Gibson as a person with significant control on 15 May 2025	View PDF Notification of Andrew Gibson as a person with significant control on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	PSC07	Cessation of Croft Shareholders Ltd as a person with significant control on 15 May 2025	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 15 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	AD01	Registered office address changed from Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to , Unit 8 Victoria Works Industrial Estate, Accrington Road Burnley BB11 5EF on 15 May 2025	View PDF Registered office address changed from Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to , Unit 8 Victoria Works Industrial Estate, Accrington Road Burnley BB11 5EF on 15 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	AP01	Appointment of Mr Andrew Gibson as a director on 2 May 2025	View PDF Appointment of Mr Andrew Gibson as a director on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-28 GBP 10 - link opens in a new window - 11 pages (11 pages)

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