RED OAK TAVERNS GROUP HOLDINGS LIMITED

Company number 09711521

Date	Type	Description	View / Download
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(9 pages)
23 Oct 2018	MR04	Satisfaction of charge 097115210001 in full	(1 page)
07 Oct 2018	AP01	Appointment of Mr Aaron Brown as a director on 7 September 2018	(2 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
07 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
14 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(8 pages)
10 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(10 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
24 May 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
27 Jan 2016	AP01	Appointment of Elfar Adalsteins as a director on 12 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Orvar Kaernested as a director on 12 January 2016	(3 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 4 November 2015 GBP 16,437,395	(4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 16,500,000	(4 pages)
16 Dec 2015	SH03	Purchase of own shares.	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,095,000	(3 pages)
08 Sep 2015	MR01	Registration of charge 097115210001, created on 28 August 2015	(27 pages)
02 Sep 2015	AP01	Appointment of Mr Richard Beenstock as a director on 30 July 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Mr Mark Grunnell as a director on 30 July 2015	(3 pages)
21 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(3 pages)
12 Aug 2015	TM01	Termination of appointment of Barbara Kahan as a director on 30 July 2015	(2 pages)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1	(36 pages)

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