Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with updates. |
2023-03-14 |
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Accounts. Accounts type full. |
2022-11-24 |
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Address. New address: 2 Atlantic Square 31 York Street Glasgow G2 8AS. Old address: 120 Bothwell Street Glasgow G2 7JL. Change date: 2022-10-28. |
2022-10-28 |
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Persons with significant control. Notification date: 2017-10-03. Psc name: Restaurant Brands International Inc.. |
2022-08-08 |
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Persons with significant control. Cessation date: 2019-04-01. Psc name: Burger King Corporation. |
2022-08-08 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-04 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Accounts. Accounts type full. |
2021-10-15 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Accounts. Accounts type full. |
2020-12-18 |
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Persons with significant control. Notification date: 2019-04-01. Psc name: Burger King Corporation. |
2020-03-27 |
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Confirmation statement. Statement with no updates. |
2020-03-11 |
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Persons with significant control. Cessation date: 2019-04-02. Psc name: Thiago Temer Santelmo. |
2020-03-11 |
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Accounts. Accounts type full. |
2019-11-15 |
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Officers. Termination date: 2019-04-02. Officer name: Thiago Temer Santelmo. |
2019-04-11 |
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Officers. Appointment date: 2019-04-02. Officer name: Mr. Lucas Lopes Muniz. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Accounts. Accounts type full. |
2018-10-22 |
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Gazette. Gazette filings brought up to date. |
2018-06-05 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Gazette. Gazette notice compulsory. |
2018-05-29 |
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Accounts. Accounts type full. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Officers. Appointment date: 2017-03-20. Officer name: Mr David Chan Shear. |
2017-03-22 |
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Officers. Officer name: Mr. Thiago Temer Santelmo. Appointment date: 2017-03-20. |
2017-03-22 |
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Officers. Termination date: 2017-03-20. Officer name: Bruno Carvalho Lino De Souza. |
2017-03-21 |
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Officers. Officer name: Bruno Carvalho Lino De Souza. Termination date: 2017-03-20. |
2017-03-21 |
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Officers. Officer name: Carlos Eduardo Annibelli Baron. Termination date: 2017-03-20. |
2017-03-21 |
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Accounts. Accounts type full. |
2016-10-05 |
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Capital. Capital allotment shares. |
2016-09-13 |
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Officers. Officer name: Borja Hernandez De Alba Dorado. Termination date: 2016-08-31. |
2016-09-06 |
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Officers. Termination date: 2016-08-31. Officer name: Victor Sa Teixeira Siqueira. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Capital. Capital allotment shares. |
2016-02-05 |
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Accounts. Accounts type full. |
2015-08-26 |
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Officers. Appointment date: 2015-04-02. Officer name: Victor Sa Teixeira Siqueira. |
2015-04-10 |
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Officers. Officer name: Borja Hernandez De Alba Dorado. Appointment date: 2015-04-02. |
2015-04-10 |
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Officers. Officer name: Carlos Eduardo Annibelli Baron. Appointment date: 2015-04-02. |
2015-04-10 |
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Officers. Termination date: 2015-04-02. Officer name: Paulo Roberto Arcoverde Barbosa. |
2015-04-10 |
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Officers. Termination date: 2015-04-02. Officer name: Rajeev Varman. |
2015-04-10 |
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Officers. Termination date: 2015-04-02. Officer name: Jose Eduardo Cil. |
2015-04-10 |
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Resolution. Description: Resolutions. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Accounts. Accounts type full. |
2015-02-03 |
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Gazette. Gazette filings brought up to date. |
2015-01-07 |
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Gazette. Gazette notice compulsory. |
2015-01-02 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type full. |
2014-02-14 |
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Officers. Officer name: Strahan Wilson. |
2013-11-22 |
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