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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)
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
14 Oct 2020 AP01 Appointment of Jenna Catherine Dunseath as a director on 26 May 2020
13 Oct 2020 AP01 Appointment of James Edward Alexander Hughes as a director on 26 May 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Mr Nicholas Joseph Dolan on 28 September 2020
04 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2016
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
25 Feb 2019 PSC02 Notification of Real Ale (Group) Limited as a person with significant control on 29 January 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 73,800
07 Feb 2019 PSC07 Cessation of Peter Dolan as a person with significant control on 29 January 2019
07 Feb 2019 PSC07 Cessation of Nicholas Joseph Dolan as a person with significant control on 29 January 2019
10 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
14 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
20 Sep 2017 PSC04 Change of details for Dr Peter Dolan as a person with significant control on 20 September 2017
20 Sep 2017 PSC04 Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 20 September 2017
05 Sep 2017 AP01 Appointment of Mr Zephaniah Oury King as a director on 29 August 2017
05 Sep 2017 CH03 Secretary's details changed for Mr Zephaniah Oury King on 5 September 2017
05 Sep 2017 PSC04 Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 5 September 2017