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The Restaurant Group PLC

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Reports

Extended Company Report with Annual Accounts THE RESTAURANT GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SSL SHELFCO 3 PLC
CITY CENTRE RESTAURANTS PLC

Details

Company type Public Limited Company
Company Number SC030343
Record last updated Sunday, May 12, 2024 8:28:33 AM UTC
Postal Code G2 1AL

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THE RESTAURANT GROUP PLC (United Kingdom) Page visits 2024

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THE RESTAURANT GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 25, 2024 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 24, 2024 Appointment of a man as Operating Partner and Director Appointment of a man as Operating Partner and Director
Registry Dec 21, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 21, 2023 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Appointment of a woman Appointment of a woman
Registry Jan 2, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2020 Resignation of one Director (a man) 14030... Resignation of one Director (a man) 14030...
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2018 Appointment of a man as Director Appointment of a man as Director
Notices Nov 29, 2018 Pre-emption offers to shareholders Pre-emption offers to shareholders
Registry Oct 23, 2018 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Resignation of one Director Resignation of one Director
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2018 Resolution Resolution
Registry Jun 1, 2018 Resolution 1727879... Resolution 1727879...
Financials May 24, 2018 Annual accounts Annual accounts
Registry Mar 21, 2018 Change of particulars for secretary Change of particulars for secretary
Registry Mar 21, 2018 Change of particulars for secretary 2601386... Change of particulars for secretary 2601386...
Registry Mar 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2017 Return of allotment of shares 2208104... Return of allotment of shares 2208104...
Registry Sep 1, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2017 Resignation of one Director (a woman) 14030... Resignation of one Director (a woman) 14030...
Registry Aug 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 22, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2017 Resolution Resolution
Registry Jun 8, 2017 Return of allotment of shares Return of allotment of shares
Registry May 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 21, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 20, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 19, 2016 Appointment of a man as Director and Chief Executive Officer 14030... Appointment of a man as Director and Chief Executive Officer 14030...
Registry Aug 15, 2016 Resignation of one Director Resignation of one Director
Registry Aug 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 22, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 27, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Return of allotment of shares Return of allotment of shares
Registry May 18, 2016 Return of allotment of shares 2597338... Return of allotment of shares 2597338...
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 18, 2016 Resignation of one Director 2597338... Resignation of one Director 2597338...
Registry May 16, 2016 Resolution Resolution
Registry May 12, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2016 Appointment of a man as Director 14030... Appointment of a man as Director 14030...
Registry Mar 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2016 Return of allotment of shares 2597069... Return of allotment of shares 2597069...
Registry Mar 1, 2016 Return of allotment of shares Return of allotment of shares

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