THE RARE BREED PUB COMPANY LIMITED

Company number 08738576

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(13 pages)
10 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Oct 2016	4.20	Statement of affairs with form 4.19	(8 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21	(1 page)
07 Sep 2016	AD01	Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 7 September 2016	(1 page)
23 Mar 2016	SH02	Sub-division of shares on 26 February 2016	(5 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 135	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/02/2016	(41 pages)
23 Feb 2016	TM01	Termination of appointment of Andrew James Nicholson as a director on 23 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Andrew James Nicholson as a director on 19 February 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 72.01	(6 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
19 Feb 2015	TM01	Termination of appointment of Jonathan Anthony Dunne as a director on 19 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Euan Nicholas Carlisle as a director on 2 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Lukas Ackermann as a director on 2 February 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 72.01	(6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 72.01	(4 pages)
24 Nov 2014	AP01	Appointment of David Bruce Gordon Fraser as a director on 11 November 2014	(2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 54.01	(4 pages)
10 Mar 2014	AP01	Appointment of Mr Jonathan Anthony Dunne as a director	(2 pages)
18 Oct 2013	NEWINC	Incorporation	(37 pages)