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REAL DRINKS GROUP LIMITED

Company number 05223891

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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)
14 Feb 2024 AP01 Appointment of Mr Peter Dolan as a director on 30 January 2024
22 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 PSC07 Cessation of Real Drinks Group (Holdings) Limited as a person with significant control on 21 September 2023
05 Oct 2023 PSC02 Notification of Rdg Holdco Limited as a person with significant control on 21 September 2023
04 Jan 2023 TM01 Termination of appointment of William Charles Wilson Pask as a director on 22 December 2022
04 Jan 2023 TM01 Termination of appointment of Rodney Stuart Grainger as a director on 22 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
10 May 2022 AP01 Appointment of Mr William Charles Wilson Pask as a director on 26 April 2022
14 Apr 2022 MR01 Registration of charge 052238910002, created on 12 April 2022
22 Feb 2022 MR01 Registration of charge 052238910001, created on 18 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Nicholas Joseph Dolan on 15 February 2022
15 Feb 2022 SH19 Statement of capital on 15 February 2022
  • GBP 73,800
15 Feb 2022 SH20 Statement by Directors
15 Feb 2022 CAP-SS Solvency Statement dated 07/02/22
15 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2022 TM01 Termination of appointment of Peter Dolan as a director on 1 January 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
19 Nov 2021 AP01 Appointment of Mr Rodney Stuart Grainger as a director on 22 October 2021
17 Nov 2021 CH01 Director's details changed for Mr Peter Dolan on 17 November 2021
06 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 PSC05 Change of details for Real Ale (Group) Limited as a person with significant control on 13 November 2020