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THE REAL GEORGIAN BAR COMPANY LIMITED

Company number 04491827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Philip Peter Dewhurst on 10 August 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
20 Apr 2017 MR04 Satisfaction of charge 2 in full
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 789
11 Jun 2015 AA Accounts for a small company made up to 31 December 2014
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 789
28 Jan 2015 SH03 Purchase of own shares.
23 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AP01 Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014
12 Nov 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 21/08/2014 as it was not properly delivered
21 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 1,011
21 Oct 2014 SH03 Purchase of own shares.
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,198
  • ANNOTATION Replaced a Replacement AR01 is registered on 12/11/2014
15 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
05 Aug 2014 AP01 Appointment of Philip Peter Dewhurst as a director on 23 July 2014
10 Mar 2014 TM01 Termination of appointment of John Longden as a director
04 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,198
04 Oct 2013 TM01 Termination of appointment of Paul Longden as a director
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012