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THE RED LION (ARLINGHAM) LIMITED

Company number 08556069

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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)
22 Nov 2016 TM01 Termination of appointment of Edward Arthur Davies as a director on 1 November 2016
22 Nov 2016 TM01 Termination of appointment of Gilbert Blackett as a director on 1 November 2016
23 Aug 2016 AP01 Appointment of Mr Charles Michael Moloney as a director on 20 August 2016
23 Aug 2016 AP01 Appointment of Mrs Anne Claire Davies as a director on 1 August 2016
28 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 350,300
05 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 350,300
04 Mar 2015 AA Total exemption small company accounts made up to 30 October 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 345,300
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 350,300
04 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 350,300
07 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 30 October 2014
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2013 AP01 Appointment of Mr Gilbert Blackett as a director
19 Jul 2013 AP01 Appointment of Mr Christopher John Thompson as a director
19 Jul 2013 AP01 Appointment of Margaret Mary Costello as a director
19 Jul 2013 AP01 Appointment of Gale George Teague as a director
05 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 30,000
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
04 Jun 2013 NEWINC Incorporation