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THE RELAXED PUB COMPANY NO. 2 LIMITED

Company number 08457941

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 293
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 244.2
14 Nov 2018 AP01 Appointment of Mr Christopher Leslie James Reynolds as a director on 14 November 2018
14 Nov 2018 AP03 Appointment of Mrs Annabel Luisa Norris as a secretary on 14 November 2018
23 Oct 2018 CH01 Director's details changed for Mr Charles Oscar Bronson on 23 October 2018
13 Sep 2018 PSC01 Notification of Marc Eric Clark as a person with significant control on 25 July 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
29 Jan 2018 PSC07 Cessation of Canford Investments Ltd as a person with significant control on 27 November 2017
29 Jan 2018 PSC07 Cessation of Charles Oscar Bronson as a person with significant control on 27 November 2017
29 Jan 2018 AP03 Appointment of Mr Stephen Geoffrey Siggs as a secretary on 26 January 2018
29 Jan 2018 TM02 Termination of appointment of Stephen Geoffrey Siggs as a secretary on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Martin Clayton Adams as a director on 29 January 2018
29 Jan 2018 AP03 Appointment of Mr Stephen Geoffrey Siggs as a secretary on 29 January 2018
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 232.00
27 Nov 2017 SH02 Sub-division of shares on 17 November 2017
27 Nov 2017 AP01 Appointment of Mr Stephen Geoffrey Siggs as a director on 17 November 2017
27 Nov 2017 AD01 Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX to Link House 25 West Street Poole Dorset BH15 1LD on 27 November 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 AP01 Appointment of Mr Martin Clayton Adams as a director on 14 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC02 Notification of Canford Investments Ltd as a person with significant control on 20 March 2017
13 Jul 2017 PSC01 Notification of Charles Oscar Bronson as a person with significant control on 20 March 2017
13 Jul 2017 PSC07 Cessation of Steven James Clark as a person with significant control on 20 March 2017