REAL DRINKS GROUP LIMITED

Company number 05223891

Date	Type	Description	View / Download
05 Sep 2017	CH01	Director's details changed for Mr Nicholas Joseph Dolan on 5 September 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Raymond George Godson as a secretary on 8 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 8 Old Lodge Place Twickenham Middlesex TW1 1RQ on 8 March 2017	(1 page)
05 Mar 2017	SH01	Statement of capital following an allotment of shares on 5 June 2016 GBP 73,750	(3 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 72,750	(3 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 52,750	(3 pages)
23 Nov 2015	AP03	Appointment of Mr Zephaniah Oury King as a secretary on 17 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
25 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,100	(5 pages)
11 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 50,100	(5 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
27 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 50,100	(5 pages)
27 Nov 2013	AD01	Registered office address changed from 6-7 Pollen Street London W1 1NJ on 27 November 2013	(1 page)
27 Nov 2013	TM02	Termination of appointment of Nicholas Dolan as a secretary	(1 page)
27 Nov 2013	AP03	Appointment of Mr Raymond George Godson as a secretary	(1 page)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 50,100	(4 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2013	AD01	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 17 October 2013	(2 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
06 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
30 Jul 2012	TM01	Termination of appointment of Alan Stein as a director	(1 page)