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OAKMAN INNS AND RESTAURANTS LIMITED

Company number 05432837

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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)
28 Mar 2019 AP01 Appointment of Mr Dermot Francis King as a director on 14 January 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 899,102.90
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 905,108.30
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 867,982.30
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 897,370.10
08 Jan 2019 AA Group of companies' accounts made up to 1 April 2018
22 Oct 2018 AP01 Appointment of Mr Andrew John Harman as a director on 6 September 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 September 2018
  • GBP 848,836.3
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2018
  • GBP 837,119.80
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2018
  • GBP 836,786.50
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 838,836.3
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 837,453
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018.
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 837,119.7
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018.
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 836,619.9
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 826,619.9
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 824,953.3
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 824,286.7
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 18/01/2018
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 823,886.7
27 Feb 2018 AA Group of companies' accounts made up to 2 April 2017
22 Jul 2017 MR01 Registration of charge 054328370011, created on 6 July 2017
12 Jul 2017 MR01 Registration of charge 054328370010, created on 6 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Peter James Borg Neal on 11 March 2016
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2015
  • GBP 773,456.80