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REDCOMB PUBS LIMITED

Company number 08834168

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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)
19 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,373,445	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,373,445 - link opens in a new window - 6 pages (6 pages)
13 Dec 2014	MR01	Registration of charge 088341680001, created on 12 December 2014	View PDF Registration of charge 088341680001, created on 12 December 2014 - link opens in a new window - 26 pages (26 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/09/2014	View PDF Resolutions RES13 ‐ Name change 15/09/2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CERTNM	Company name changed redcomb holdings LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed redcomb holdings LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AP01	Appointment of Mr Quentin Danvers Williams as a director on 2 August 2014	View PDF Appointment of Mr Quentin Danvers Williams as a director on 2 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of Mark James Draper as a director on 2 August 2014	View PDF Appointment of Mark James Draper as a director on 2 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of Peter Stewart Mackie as a director on 2 August 2014	View PDF Appointment of Peter Stewart Mackie as a director on 2 August 2014 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	AP01	Appointment of Daniel Shotton as a director on 2 August 2014	View PDF Appointment of Daniel Shotton as a director on 2 August 2014 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 August 2014 GBP 2,373,445.00	View PDF Statement of capital following an allotment of shares on 2 August 2014 GBP 2,373,445.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
04 Jun 2014	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 June 2014	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP01	Appointment of Mr David Louis Franks as a director	View PDF Appointment of Mr David Louis Franks as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CERTNM	Company name changed bcomp 484 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-23	View PDF Company name changed bcomp 484 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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