NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

Date	Type	Description	View / Download
23 Oct 2019	SH02	Consolidation of shares on 30 September 2019	(8 pages)
23 Oct 2019	SH02	Sub-division of shares on 30 September 2019	(8 pages)
03 May 2019	AP01	Appointment of Mr Luke Logan Tait as a director on 25 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Robert Stephen Papps as a director on 25 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Andrew Patrick Lynch as a director on 25 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Leslie Perlman as a director on 25 April 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/02/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 180,010,240.964	(8 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 25 February 2018	(62 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 50,010,240.964	(8 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Adjustment of hurdle amount per share of existing b ordinary shares 17/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2016 GBP 50,009,343.667	(9 pages)
24 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(7 pages)
24 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 24 December 2017	(2 pages)
22 Dec 2017	PSC01	Notification of Leslie Perlman as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	AD02	Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to St Mary's House 42 Vicarage Crescent London SW11 3LD	(1 page)
15 Dec 2017	AD04	Register(s) moved to registered office address St Marys House 42 Vicarage Crescent London SW11 3LD	(1 page)
07 Dec 2017	AA	Group of companies' accounts made up to 26 February 2017	(53 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 50,009,343.717 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018.	(7 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 28 February 2016	(48 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Members of the b ordinary share scheme committe sha initaly comprise of charles luyckx & robert thooft 16/11/2016	(21 pages)
27 Sep 2016	TM02	Termination of appointment of Charles Francis Luyckx as a secretary on 26 September 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000,000	(5 pages)