NANDO'S GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Statement of capital on 2025-05-22 |
| 22/05/2522 May 2025 | Resolutions |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-02-25 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 14/05/2414 May 2024 | Statement of company's objects |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 31/01/2431 January 2024 | Director's details changed for Mr Robert Stephen Papps on 2024-01-25 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-02-26 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-02-27 |
| 17/10/2217 October 2022 | Termination of appointment of Luke Logan Tait as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Appointment of Mr Matthew Edward Bennison as a director on 2022-10-14 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 26/11/2126 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 26/01/1526 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/14 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 |
| 04/07/124 July 2012 | SAIL ADDRESS CHANGED FROM: CENTURY HOUSE 5 OLD BAILEY LONDON EC4M 7BA |
| 24/01/1224 January 2012 | 12/12/11 NO CHANGES |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 |
| 04/02/114 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 04/08/104 August 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/09 |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/09 |
| 03/02/103 February 2010 | 12/12/09 NO CHANGES |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ALTER MEM AND ARTS 20/03/2008 |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 08/05/088 May 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ROBERT ADRIAN GRAHAM 'T HOOFT |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES FRANCIS LUYCKX |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 435 LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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