Gusto Restaurants Group Limited. Head office in Knutsford. Check Director.

Gusto Restaurants Group Limited, Knutsford

Gusto Restaurants Group Limited is a private limited company. Formerly, it was named Kite Topco Limited (changed on 2014-10-09). Situated at 81 King Street, Knutsford WA16 6DX, this 10 years old firm was incorporated on 2013-10-08 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
7 directors can be found in this business: Philip D. (appointed on 30 May 2023), Scott G. (appointed on 11 July 2022), Ann E. (appointed on 01 July 2021).

About
Name: Gusto Restaurants Group Limited
Number: 08722610
Incorporation date: 2013-10-08
End of financial year: 30 September


Address:	81 King Street Knutsford WA16 6DX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Palatine Private Equity Llp

6 April 2016

Address	The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc315480
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Gusto Restaurants Group Limited confirmation statement filing is 2024-10-22. The most recent confirmation statement was submitted on 2023-10-08. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 25 September 2022.

1 person of significant control is listed in the Companies House, an only corporation Palatine Private Equity Llp who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 26 Spring Gardens, M2 1AB Manchester.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-09-25 filed on: 23rd, October 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-09-25 filed on: 23rd, October 2023 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2023-05-30 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-03 filed on: 31st, May 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2023-03-10: 1153.32 GBP filed on: 4th, April 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, August 2022 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2022-08-16: 1124.79 GBP filed on: 16th, August 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2022-07-11 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-09-26 filed on: 6th, July 2022 \| accounts	Free Download (47 pages)
CH01	On 2022-04-18 director's details were changed filed on: 18th, April 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-15: 1110.68 GBP filed on: 13th, April 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-03-30 filed on: 30th, March 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, February 2022 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-13: 1085.68 GBP filed on: 20th, October 2021 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2020-09-27 filed on: 13th, July 2021 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2021-07-01 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, June 2021 \| capital	Free Download (1 page)
AP01	New director was appointed on 2020-10-23 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-23 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-23 filed on: 27th, October 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AD01	New registered office address 81 King Street Knutsford WA16 6DX. Change occurred on 2020-09-14. Company's previous address: 1-2 Church Hill Knutsford WA16 6DH England. filed on: 14th, September 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-06-11 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-11 filed on: 16th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 16th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-30 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 7th, October 2019 \| accounts	Free Download (37 pages)
SH01	Statement of Capital on 2019-03-29: 134.68 GBP filed on: 2nd, July 2019 \| capital	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 26th, April 2019 \| resolution	Free Download (66 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 14th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address 1-2 Church Hill Knutsford WA16 6DH. Change occurred on 2019-01-14. Company's previous address: 98 King Street Knutsford Cheshire WA16 6HQ. filed on: 14th, January 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 2018-08-22: 126.13 GBP filed on: 8th, November 2018 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2018-03-27 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 11th, September 2017 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2016-12-28: 116.82 GBP filed on: 17th, February 2017 \| capital	Free Download (16 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, February 2017 \| resolution	Free Download (61 pages)
AP01	New director was appointed on 2017-01-19 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-19 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-06 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-16 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 13th, September 2016 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2016-04-30 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 8th, October 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-08: 115.82 GBP capital
CH01	On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 27th, October 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-10-27: 115.82 GBP capital
CERTNM	Company name changed kite topco LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-09 filed on: 9th, October 2014 \| resolution
CONNOT	Change of name notice filed on: 30th, September 2014 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2014-08-28 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, May 2014 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2014-05-02 filed on: 2nd, May 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, May 2014 \| resolution	Free Download (59 pages)
SH01	Statement of Capital on 2014-04-17: 72.58 GBP filed on: 2nd, May 2014 \| capital	Free Download (16 pages)
SH01	Statement of Capital on 2014-04-24: 115.82 GBP filed on: 2nd, May 2014 \| capital	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2014 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2014-10-31 to 2015-03-31 filed on: 2nd, May 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, January 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 587 LIMITEDcertificate issued on 23/01/14 filed on: 23rd, January 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-01-15 change of name
NEWINC	Incorporation filed on: 8th, October 2013 \| incorporation

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