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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)
20 Sep 2010 ANNOTATION Rectified This document was removed from the public register on 04/05/2017 as it was invalid or ineffective
20 Sep 2010 TM01 Termination of appointment of Steven Kenee as a director
20 Sep 2010 AD01 Registered office address changed from King Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 20 September 2010
07 Sep 2010 AP01 Appointment of Mr Paul Joseph Beaumont as a director
07 Sep 2010 TM01 Termination of appointment of Steven Kenee as a director
19 Jul 2010 CERTNM Company name changed oak taverns 2 LIMITED\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-06-21
19 Jul 2010 CONNOT Change of name notice
16 Jul 2010 AP03 Appointment of David Jonathon Collison as a secretary
15 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 25/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2010 SH02 Sub-division of shares on 25 June 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 269,042
15 Jul 2010 AP01 Appointment of Steven Michael Kenee as a director
15 Jul 2010 AP01 Appointment of Mr Ian Collinson as a director
09 Jul 2010 TM01 Termination of appointment of Sean Nicolson as a director
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 June 2010
15 Jun 2010 CERTNM Company name changed crossco (1199) LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
15 Jun 2010 CONNOT Change of name notice
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)