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TAVERN RESTAURANTS LTD

Company number 09377027

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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 2017	CS01	07/01/17 Statement of Capital gbp 25008.26 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/08/2017.	View PDF 07/01/17 Statement of Capital gbp 25008.26 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/08/2017. - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 25,008.26	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 25,008.26 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 24,383.26	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 24,383.26 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 22,883.26	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 22,883.26 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,008.26	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,008.26 - link opens in a new window - 11 pages (11 pages)
10 Nov 2015	CH01	Director's details changed for Mr Douglas Richard Spacey on 12 October 2015	View PDF Director's details changed for Mr Douglas Richard Spacey on 12 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 20,008.26	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 20,008.26 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Mr Douglas Richard Spacey as a director on 26 August 2015	View PDF Appointment of Mr Douglas Richard Spacey as a director on 26 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 17,550.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 17,550.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,500	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	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)
17 Apr 2015	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)
02 Apr 2015	TM01	Termination of appointment of Ian Irvin Swycher as a director on 10 February 2015	View PDF Termination of appointment of Ian Irvin Swycher as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Simon George Anderson as a director on 10 February 2015	View PDF Appointment of Mr Simon George Anderson as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Andrew Stevens as a director on 10 January 2015	View PDF Appointment of Mr Andrew Stevens as a director on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Richard Turner as a director on 10 February 2015	View PDF Appointment of Mr Richard Turner as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP01	Appointment of Mr Thomas Alexander Northway as a director on 10 February 2015	View PDF Appointment of Mr Thomas Alexander Northway as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP .01 - link opens in a new window - 7 pages (7 pages)

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