NANDO'S GROUP HOLDINGS LIMITED filing history - Find and update company information

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NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

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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)
31 Jan 2024	CH01	Director's details changed for Mr Robert Stephen Papps on 25 January 2024	View PDF Director's details changed for Mr Robert Stephen Papps on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Group of companies' accounts made up to 26 February 2023	View PDF Group of companies' accounts made up to 26 February 2023 - link opens in a new window - 80 pages (80 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 368,000,089.686	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 368,000,089.686 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Group of companies' accounts made up to 27 February 2022	View PDF Group of companies' accounts made up to 27 February 2022 - link opens in a new window - 92 pages (92 pages)
17 Oct 2022	AP01	Appointment of Mr Matthew Edward Bennison as a director on 14 October 2022	View PDF Appointment of Mr Matthew Edward Bennison as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Luke Logan Tait as a director on 14 October 2022	View PDF Termination of appointment of Luke Logan Tait as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 89 pages (89 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 280,000,091.29	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 280,000,091.29 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 23 February 2020	View PDF Group of companies' accounts made up to 23 February 2020 - link opens in a new window - 88 pages (88 pages)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	SH06	Cancellation of shares. Statement of capital on 11 September 2020 GBP 180,000,000	View PDF Cancellation of shares. Statement of capital on 11 September 2020 GBP 180,000,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 280,000,000.8	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 280,000,000.8 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2020	RP04TM01	Second filing for the termination of Andrew Patrick Lynch as a director	View PDF Second filing for the termination of Andrew Patrick Lynch as a director - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	TM01	Termination of appointment of Andrew Patrick Lynch as a director on 5 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 11/05/2020.	View PDF Termination of appointment of Andrew Patrick Lynch as a director on 5 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 11/05/2020. - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 24 February 2019	View PDF Group of companies' accounts made up to 24 February 2019 - link opens in a new window - 84 pages (84 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 8 pages (8 pages)

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