Company number 09484688
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 094846880002, created on 21 March 2017; Full accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of POLPO RESTAURANTS LIMITED are www.polporestaurants.co.uk, and www.polpo-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Polpo Restaurants Limited is a Private Limited Company.
The company registration number is 09484688. Polpo Restaurants Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Polpo Restaurants Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . BEATTY, Richard is a Director of the company. NORMAN, Russell is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Polpo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POLPO RESTAURANTS LIMITED Events
23 Mar 2017
Registration of charge 094846880002, created on 21 March 2017
18 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 May 2016
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
...
... and 0 more events
07 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
24 Nov 2015
Registration of charge 094846880001, created on 18 November 2015
22 Oct 2015
Company name changed mishkin's LIMITED\certificate issued on 22/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-21
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)