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RIDGEWAY PUB COMPANY LIMITED

Company number 07266090

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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)
26 Mar 2015 MR01 Registration of charge 072660900004, created on 20 March 2015
23 Mar 2015 MR01 Registration of charge 072660900002, created on 20 March 2015
13 Mar 2015 AP01 Appointment of Mr David Jonathan Collinson as a director on 13 March 2015
05 Mar 2015 SH20 Statement by Directors
05 Mar 2015 SH19 Statement of capital on 5 March 2015
  • GBP 4,100
05 Mar 2015 CAP-SS Solvency Statement dated 18/02/15
05 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 18/02/2015
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 369,000.00
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 369,000
05 Mar 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £218940 18/02/2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £145960 18/02/2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital 18/02/2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Oct 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 13 October 2014
13 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4,100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr Thomas James Phillips as a director
03 Apr 2013 TM01 Termination of appointment of Paul Beaumont as a director
20 Mar 2013 CH03 Secretary's details changed for David Jonathon Collison on 13 December 2012
20 Mar 2013 CH01 Director's details changed for Mr Ian Collinson on 13 December 2012
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders