PINTO RESTAURANTS (HOLDINGS) LIMITED

Company number SC438610

Date	Type	Description	View / Download
10 Nov 2015	AA01	Current accounting period shortened from 29 April 2016 to 31 March 2016	(1 page)
10 Nov 2015	AD01	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Sreet Glasgow G2 2LB to 140 West George Street Glasgow G2 2HG on 10 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Paul Gerrard Sloan as a director on 2 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Mario Luigi Gizzi as a director on 2 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Calum Mclachlainn as a director on 2 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on 2 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Stephen Geoffrey Herring as a director on 2 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Morgan Davies as a director on 2 November 2015	(2 pages)
04 Nov 2015	MR01	Registration of charge SC4386100001, created on 2 November 2015	(35 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
10 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014	(18 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 Statement of capital on 2015-08-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015.	(7 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(3 pages)
09 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(6 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 100	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Gary Gray as a director	(1 page)
11 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Dec 2012	AP01	Appointment of Calum Mclachlainn as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Antonio Guiseppe Federico Conetta as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Paul Gerrard Sloan as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Mario Luigi Gizzi as a director	(2 pages)