RANA'S BAKERY & BRASSERIE LIMITED

Company number 09093424

Date	Type	Description	View / Download
01 Oct 2018	SH02	Sub-division of shares on 23 July 2018	(6 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 20/05/2018	(4 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
01 Jun 2018	PSC04	Change of details for Miss Rana Roushdi as a person with significant control on 1 June 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/07/2018.	(5 pages)
22 May 2018	CH01	Director's details changed for Mrs Rana Roushdi Righton on 21 May 2018	(2 pages)
21 May 2018	CH01	Director's details changed for Miss Rana Roushdi on 21 May 2018	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
27 Dec 2017	AD01	Registered office address changed from 4 Print Village Chadwick Road London SE15 4PU England to Flat 4 58 Theobalds Road London WC1X 8SF on 27 December 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from 2 Print Village Chadwick Road London SE15 4PU England to 4 Print Village Chadwick Road London SE15 4PU on 22 November 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(7 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 117.59	(3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 116.43	(3 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(1 page) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
16 Jun 2016	CH01	Director's details changed for Mr Alexander Philip Gautam West on 1 October 2015	(2 pages)
16 Jun 2016	CH01	Director's details changed for Miss Rana Roushdi on 1 October 2015	(2 pages)
16 Jun 2016	AD01	Registered office address changed from Flat 4 58 Theobalds Road London WC1X 8SF to 2 Print Village Chadwick Road London SE15 4PU on 16 June 2016	(1 page)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(4 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
01 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Jennifer Lang as a director on 20 April 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Flat 4 58 Theobalds Road London WC1X 8SF England to Flat 4 58 Theobalds Road London WC1X 8SF on 3 February 2015	(1 page)