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Five Guys Jv LTD

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Reports

Extended Company Report with Annual Accounts FIVE GUYS JV LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 08185191
Record last updated Thursday, October 20, 2022 12:23:08 PM UTC
Postal Code W10 6TP

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Directors

Document Type Publication date Download link
Registry Jan 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 20, 2018 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jun 19, 2018 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jun 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 1, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2013 Annual return Annual return
Registry Dec 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Appointment of a man as Director 8185... Appointment of a man as Director 8185...
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Appointment of a man as Director 8185... Appointment of a man as Director 8185...
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2012 Appointment of a man as Director 8185... Appointment of a man as Director 8185...
Registry Nov 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2012 Change of name certificate Change of name certificate
Registry Nov 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director

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