DOCKLANDS RESTAURANTS AND BARS LTD

Company number 06824566

Date	Type	Description	View / Download
16 Aug 2018	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Milton Keynes MK17 0EY England to Box 122, St Loyes House St. Loyes Street Bedford MK40 1ZL on 16 August 2018	(1 page)
04 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
03 May 2018	PSC07	Cessation of Stewart Sonny Bassett as a person with significant control on 19 April 2018	(3 pages)
02 May 2018	SH06	Cancellation of shares. Statement of capital on 19 April 2018 GBP 56.58	(4 pages)
02 May 2018	SH03	Purchase of own shares.	(3 pages)
01 May 2018	PSC07	Cessation of Fox Connaught Limited as a person with significant control on 23 April 2018	(3 pages)
01 May 2018	PSC02	Notification of Fox Excel Limited as a person with significant control on 23 April 2018	(4 pages)
01 May 2018	PSC07	Cessation of Jacqueline Anne Sutton as a person with significant control on 19 April 2018	(3 pages)
01 May 2018	PSC02	Notification of Fox Connaught Limited as a person with significant control on 19 April 2018	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Apr 2018	PSC07	Cessation of Steven Evans as a person with significant control on 19 April 2018	(3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Terms of purchase comntract 19/04/2018	(1 page)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
04 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
11 Nov 2016	AD01	Registered office address changed from Suite One Douglas House 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA to Holywell Farm Thornton Road Nash Milton Keynes MK17 0EY on 11 November 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Paul John Harbottle as a director on 22 July 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Stewart Sonny Bassett as a director on 22 July 2016	(2 pages)
07 Sep 2016	AP03	Appointment of Mr Paul John Harbottle as a secretary on 22 July 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Ms Jacqueline Anne Sutton as a director on 22 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 120	(4 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 115	(4 pages)