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