THE RESTAURANT GROUP LIMITED: Filings
Overview
| Company Name | THE RESTAURANT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030343 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE RESTAURANT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 29, 2024 | 77 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Harwood as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Eugenia Gandoy Lopez as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Hedley Hornby on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alex Van Hoek on Jul 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Glas Trust Corporation Limited as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Glas Trust Corporation Limited as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge SC0303430010, created on Jan 30, 2025 | 30 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 91 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 George Square Glasgow G2 1AL | 1 pages | AD04 | ||||||||||
Notification of Glas Trust Corporation Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||
Satisfaction of charge SC0303430005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0303430008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0303430007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0303430006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0303430009 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0