RED OAK TAVERNS LIMITED

Company number 07793587

Date	Type	Description	View / Download
04 Oct 2018	MR04	Satisfaction of charge 077935870017 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 077935870018 in full	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(6 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 077935870016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 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)
12 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2015	MR04	Satisfaction of charge 077935870008 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870010 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870009 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870011 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870012 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870014 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870013 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 077935870015 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 12,312,086	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors approve terms and transactions of various documents 25/08/2015	(20 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2015	MR01	Registration of charge 077935870018, created on 7 September 2015	(15 pages)
22 Sep 2015	MR01	Registration of charge 077935870019, created on 7 September 2015	(15 pages)
22 Sep 2015	MR01	Registration of charge 077935870020, created on 7 September 2015	(15 pages)

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