THE RELAXED PUB COMPANY NO. 2 LIMITED
Company number 08457941
- Company Overview for THE RELAXED PUB COMPANY NO. 2 LIMITED (08457941)
- Filing history for THE RELAXED PUB COMPANY NO. 2 LIMITED (08457941)
- People for THE RELAXED PUB COMPANY NO. 2 LIMITED (08457941)
- Insolvency for THE RELAXED PUB COMPANY NO. 2 LIMITED (08457941)
- More for THE RELAXED PUB COMPANY NO. 2 LIMITED (08457941)
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) |
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20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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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
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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 |