RED OAK TAVERNS HOLDINGS LIMITED

Company number 07793494

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(7 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(7 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(8 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
24 May 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077934940001 in full	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,687,222	(9 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the terms of and the transaction of the documents, directors autherised to allot for cash d ordinary shares to an aggregate nominal amount of £9,4400,000 and other company business 25/08/2015	(5 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 10,687,222	(5 pages)
09 Sep 2015	MR01	Registration of charge 077934940003, created on 28 August 2015	(27 pages)
08 Sep 2015	MR01	Registration of charge 077934940002, created on 28 August 2015	(27 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(23 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Jeremy John Foster Blood as a director on 13 November 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,247,222	(9 pages)
29 Jul 2014	AA		(6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 1,247,222.0	(11 pages)
07 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(8 pages)
07 Nov 2013	CH01	Director's details changed for Mr Mark Grunnell on 30 September 2013	(2 pages)
19 Sep 2013	MR01	Registration of charge 077934940001, created on 16 September 2013	(26 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)