CAPITAL GROUP RESTAURANTS LIMITED

Company number 00747957

Date	Type	Description	View / Download
04 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(13 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jan 2017	TM01	Termination of appointment of David Levin as a director on 30 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Kate Levin as a director on 30 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Eric Soukiassian as a director on 30 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Urvashi Dipak Parekh as a secretary on 30 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Richard Chiu as a director on 30 January 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(4 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(4 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
17 Feb 2012	AP03	Appointment of Mrs Urvashi Dipak Parekh as a secretary	(1 page)
17 Feb 2012	TM02	Termination of appointment of Peter Holmes as a secretary	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Mar 2011	AD01	Registered office address changed from 53 Brompton Road London SW3 1DP on 10 March 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)