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REAL RESTAURANTS LIMITED

Company number 08952346

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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)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 723,190	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 723,190 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 - link opens in a new window - 17 pages (17 pages)
08 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 13/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 13/08/2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 212,000 Statement of capital on 2016-03-08 GBP 212,000 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 212,000 Statement of capital on 2016-03-08 GBP 212,000 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver of rights for allotment of shares 13/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver of rights for allotment of shares 13/08/2014 - link opens in a new window - 23 pages (23 pages)
11 Nov 2014	AP01	Appointment of Mr Keith Valentine Graham as a director on 13 August 2014	View PDF Appointment of Mr Keith Valentine Graham as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from Old Coach House Stone Berkeley Gloucestershire GL13 9JY United Kingdom to Palliser House Palliser Road London W14 9EQ on 10 November 2014	View PDF Registered office address changed from Old Coach House Stone Berkeley Gloucestershire GL13 9JY United Kingdom to Palliser House Palliser Road London W14 9EQ on 10 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 212,000 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 212,000 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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