GHOST GASTRO LTD

Company number SC680648

Date	Type	Description	View / Download
11 Apr 2024	PSC02	Notification of Wtfoodies Limited as a person with significant control on 10 April 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(4 pages)
11 Apr 2024	PSC07	Cessation of Simon Paul Bays as a person with significant control on 10 April 2024	(1 page)
22 Dec 2023	TM01	Termination of appointment of Simon Paul Bays as a director on 22 December 2023	(1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(5 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 137.404	(3 pages)
10 Jul 2023	TM01	Termination of appointment of Chloe Caroline Georgina Caprani as a director on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from 25 Milton Road East Edinburgh EH15 2nd Scotland to 8 Lister Square Edinburgh EH3 9GL on 10 July 2023	(1 page)
21 Apr 2023	SH08	Change of share class name or designation	(2 pages)
21 Apr 2023	SH02	Sub-division of shares on 14 April 2023	(6 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(20 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 100,000 ordinary shares of £0.001 each 14/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Feb 2023	AD01	Registered office address changed from 66 Mayfield Industrial Estate C/O Jeff W Morren & Co Ca Dalkeith Scotland EH22 4AD United Kingdom to 25 Milton Road East Edinburgh EH15 2nd on 14 February 2023	(1 page)
12 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(4 pages)
11 Nov 2021	PSC04	Change of details for Mr Graham Atkinson as a person with significant control on 6 April 2021	(2 pages)
22 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
20 Jul 2021	AP01	Appointment of Ms Chloe Caroline Georgina Caprani as a director on 20 July 2021	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Graham Atkinson as a director on 23 November 2020	(2 pages)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)