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ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Company number 07052619

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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)
01 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 134.0128	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 134.0128 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	MR01	Registration of charge 070526190004, created on 9 October 2014	View PDF Registration of charge 070526190004, created on 9 October 2014 - link opens in a new window - 83 pages (83 pages)
26 Feb 2014	TM01	Termination of appointment of John Sands as a director	View PDF Termination of appointment of John Sands as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM01	Termination of appointment of Tom Ward as a director	View PDF Termination of appointment of Tom Ward as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
11 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 134.0128	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 134.0128 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AP01	Appointment of Tom Ward as a director	View PDF Appointment of Tom Ward as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AP01	Appointment of John Robert Sands as a director	View PDF Appointment of John Robert Sands as a director - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	MR01	Registration of charge 070526190003	View PDF Registration of charge 070526190003 - link opens in a new window - 86 pages (86 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 26 May 2012	View PDF Group of companies' accounts made up to 26 May 2012 - link opens in a new window - 38 pages (38 pages)
24 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	SH02	Sub-division of shares on 21 December 2012	View PDF Sub-division of shares on 21 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Jan 2013	TM01	Termination of appointment of Simon Johnson as a director	View PDF Termination of appointment of Simon Johnson as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 73 pages (73 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 134.0242	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 134.0242 - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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