Underdog Restaurants Limited

Company Name	Underdog Restaurants Limited
Company Status	Active
Company Number	05786163
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr William James Julius Beckett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Mr Huw John Rhys Gott
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Mr Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Mr John Alexander McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Secretary Name	Mr John Alexander McLauchlan
Status	Current
Appointed	23 January 2012(5 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unite 402 70 Wapping Wall London E1W 3SS

Director Name	Mr Tim Besley-Gould
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Ms Ceri Gott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN

Director Name	Angela Cubillos
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Colombian
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	191b Coldharbour Lane London SE5 9PA

Secretary Name	Mr Huw John Rhys Gott
Nationality	English
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157b Graham Road London E8 1PD

Secretary Name	Mr William James Julius Beckett
Nationality	English
Status	Resigned
Appointed	23 June 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Elmcourt Road London SE27 9BX

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2013)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	Unit 402 70 Wapping Wall London E1W 3SS

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2012)
Correspondence Address	C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL

Contact

Website	thehawksmoor.com

Location

Registered Address	Jacks Place, Unit B 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

9.5k at £0.01	Underdog Group (C) LTD 48.17% Ordinary A
7.4k at £0.01	Underdog Group (C) LTD 37.52% Ordinary C
2.8k at £0.01	Underdog Group (C) LTD 14.31% Ordinary B

Financials

Year	2014
Turnover	£28,054,000
Gross Profit	£11,399,000
Net Worth	£8,636,000
Cash	£801,000
Current Liabilities	£4,743,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 65 regent street together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor at 157 commercial street london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part ground floor and basement at 10/12 basinghall street london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement at 157 commercial street londoan together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor and basement 20-22 shelton street (entrance 11 langley street) london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 2011	Delivered on: 26 October 2011 Satisfied on: 20 February 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 August 2011	Delivered on: 12 August 2011 Persons entitled: UK Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account (in which Â£19,016.40 has initially been placed) and all money from time to time withdrawn from it accordance with the terms of the rent deposit deed. Outstanding
16 December 2021	Delivered on: 20 December 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Part ground floor and basement floor, 10/12 basinghall street, london EC2V 5BQ with title number AGL279171 and others for more details please refer to the instrument. Outstanding
19 August 2021	Delivered on: 23 August 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
11 August 2020	Delivered on: 13 August 2020 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Part ground floor and basement floor, 10/12 basinghall street, london EC2V 5BQ with title number AGL279171. Part first floor, ground, mezzanine, basement, sub-basement and sub-basement of 65 regent street, london W1 with title number NGL844286. For further details please refer to the instrument. Outstanding
20 February 2019	Delivered on: 2 March 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 August 2018	Delivered on: 31 August 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land and buildings on part ground floor and basement floor, 10/12 basinghall street, london, EC2V 5BQ with title number AGL279171. Land and buildings on part first floor, ground, mezzanine, basement, sub basement and sub basemnt of 65 regent street, london W1 (aslo known as 5A air street) with title number NGL844286. For more details, please refer to the instrument. Outstanding
26 July 2013	Delivered on: 31 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Part ground floor and basement floor, 10/12 basinghall street, london t/no AGL279171. Part first floor, ground mezzanine, basement, sub- basement and sub-sub basement of 65 regent street, london (also known as 5A air street) t/no NGL844286. Ground floor, 157 commercial street, london t/no EGL574019. For further details of properties charged please see form MR01. Notification of addition to or amendment of charge. Outstanding
25 October 2012	Delivered on: 25 October 2012 Persons entitled: St Martins Property Corporation Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance. Deposit balance means the amount from time to time standing to the credit of the account including any interest. See image for full details. Outstanding
5 July 2010	Delivered on: 10 July 2010 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit account and all money from time to time withdrawn from it. Outstanding

Filing History

13 August 2020	Registration of charge 057861630014, created on 11 August 2020 (68 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
7 August 2019	Registered office address changed from Unit B 16-22 Corbet Place London E1 6NN England to Jacks Place, Unit B 6 Corbet Place London E1 6NN on 7 August 2019 (1 page)
5 August 2019	Registered office address changed from Unit B 6 Corbet Place London E1 6NN England to Unit B 16-22 Corbet Place London E1 6NN on 5 August 2019 (1 page)
5 August 2019	Registered office address changed from Unit 402 70 Wapping Wall London E1W 3SS to Unit B 6 Corbet Place London E1 6NN on 5 August 2019 (1 page)
3 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
2 March 2019	Registration of charge 057861630013, created on 20 February 2019 (20 pages)
8 January 2019	Appointment of Mr Tm Besley-Gould as a director on 31 December 2018 (2 pages)
6 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 August 2018	Registration of charge 057861630012, created on 24 August 2018 (70 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
25 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
25 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
13 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (24 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (24 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 197.22 (7 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 197.22 (7 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 197.22 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 197.22 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 197.22 (8 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 197.22 (8 pages)
30 August 2013	Appointment of Karen Elisabeth Dind Jones as a director (3 pages)
30 August 2013	Appointment of Karen Elisabeth Dind Jones as a director (3 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 197.22 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 197.22 (6 pages)
8 August 2013	Termination of appointment of John Herring as a director (2 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 August 2013	Termination of appointment of John Herring as a director (2 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2013	Satisfaction of charge 5 in full (4 pages)
2 August 2013	Satisfaction of charge 8 in full (4 pages)
2 August 2013	Satisfaction of charge 8 in full (4 pages)
2 August 2013	Satisfaction of charge 7 in full (4 pages)
2 August 2013	Satisfaction of charge 6 in full (4 pages)
2 August 2013	Satisfaction of charge 9 in full (4 pages)
2 August 2013	Satisfaction of charge 9 in full (4 pages)
2 August 2013	Satisfaction of charge 4 in full (4 pages)
2 August 2013	Satisfaction of charge 4 in full (4 pages)
2 August 2013	Satisfaction of charge 7 in full (4 pages)
2 August 2013	Satisfaction of charge 5 in full (4 pages)
2 August 2013	Satisfaction of charge 6 in full (4 pages)
31 July 2013	Registration of charge 057861630011 (73 pages)
31 July 2013	Registration of charge 057861630011 (73 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Mr William James Julius Beckett on 19 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr William James Julius Beckett on 19 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Huw John Rhys Gott on 19 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Huw John Rhys Gott on 19 April 2013 (2 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 July 2012	Duplicate mortgage certificatecharge no:6 (11 pages)
13 July 2012	Duplicate mortgage certificatecharge no:6 (11 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (16 pages)
18 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (16 pages)
1 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Memorandum and Articles of Association (26 pages)
5 April 2012	Memorandum and Articles of Association (26 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
30 January 2012	Appointment of Mr Alex Mclauchlan as a director (2 pages)
30 January 2012	Appointment of Mr Alex Mclauchlan as a secretary (1 page)
30 January 2012	Appointment of Mr Alex Mclauchlan as a director (2 pages)
30 January 2012	Appointment of Mr Alex Mclauchlan as a secretary (1 page)
27 January 2012	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
27 January 2012	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
23 January 2012	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 January 2012 (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 185.9 (4 pages)
4 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 185.9 (4 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option rules and agreement issue options 12/09/2011 RES10 ‐ Resolution of allotment of securities (37 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option rules and agreement issue options 12/09/2011 RES10 ‐ Resolution of allotment of securities (37 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 June 2011	Appointment of Dlc Company Services Limited as a secretary (2 pages)
15 June 2011	Appointment of Dlc Company Services Limited as a secretary (2 pages)
14 June 2011	Termination of appointment of William Beckett as a secretary (1 page)
14 June 2011	Termination of appointment of William Beckett as a secretary (1 page)
2 June 2011	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2 June 2011 (1 page)
23 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (13 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (13 pages)
21 May 2010	Appointment of Paul Adam Campbell as a director (2 pages)
21 May 2010	Appointment of Paul Adam Campbell as a director (2 pages)
21 May 2010	Appointment of John Anthony Herring as a director (2 pages)
21 May 2010	Appointment of John Anthony Herring as a director (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
5 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
5 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (3 pages)
26 April 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (1 page)
26 April 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (1 page)
19 April 2010	Memorandum and Articles of Association (24 pages)
19 April 2010	Memorandum and Articles of Association (24 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2010	Memorandum and Articles of Association (24 pages)
19 April 2010	Memorandum and Articles of Association (24 pages)
10 July 2009	Appointment terminated secretary huw gott (1 page)
10 July 2009	Appointment terminated secretary huw gott (1 page)
10 July 2009	Secretary appointed william james julius beckett (1 page)
10 July 2009	Secretary appointed william james julius beckett (1 page)
25 June 2009	Ad 22/06/09\gbp si [email protected]=5.9\gbp ic 100/105.9\ (2 pages)
25 June 2009	Ad 22/06/09\gbp si [email protected]=5.9\gbp ic 100/105.9\ (2 pages)
22 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (25 pages)
22 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (25 pages)
22 June 2009	Nc inc already adjusted 26/05/09 (2 pages)
22 June 2009	Nc inc already adjusted 26/05/09 (2 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
1 April 2009	Appointment terminated director angela cubillos (1 page)
1 April 2009	Appointment terminated director angela cubillos (1 page)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 July 2008	Director's change of particulars / william beckett / 30/06/2008 (1 page)
9 July 2008	Director's change of particulars / william beckett / 30/06/2008 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
9 January 2008	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
9 January 2008	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
15 July 2007	Return made up to 19/04/07; full list of members (7 pages)
15 July 2007	Return made up to 19/04/07; full list of members (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: 51 bethnal green road london E1 6LA (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 51 bethnal green road london E1 6LA (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Incorporation (18 pages)
19 April 2006	Incorporation (18 pages)

Underdog Restaurants Limited

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