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REDCAT PUB COMPANY LIMITED

Company number 13119725

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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)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 3,730.1150	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 3,730.1150 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 1,848.2150	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 1,848.2150 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 643.7149	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 643.7149 - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 4,528.4431	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 4,528.4431 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 4,528.45 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 4,528.45 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AD01	Registered office address changed from 106 Leadenhall Street 4th Floor London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 31 August 2021	View PDF Registered office address changed from 106 Leadenhall Street 4th Floor London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 131197250001, created on 4 August 2021	View PDF Registration of charge 131197250001, created on 4 August 2021 - link opens in a new window - 73 pages (73 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 3,730.115 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 3,730.115 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 1,848.215 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 1,848.215 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 643.7149 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2021 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 643.7149 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2021 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 5 pages (5 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 360.97	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 360.97 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 561.72	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 561.72 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 21 April 2021	View PDF Appointment of Mrs Sharon Michelle Badelek as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH02	Sub-division of shares on 4 February 2021	View PDF Sub-division of shares on 4 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	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 Feb 2021	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)
08 Feb 2021	PSC02	Notification of Ocm Lux Monarch S.À.R.L as a person with significant control on 4 February 2021	View PDF Notification of Ocm Lux Monarch S.À.R.L as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Rooney Anand as a person with significant control on 4 February 2021	View PDF Cessation of Rooney Anand as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Jonas Mitzschke as a director on 4 February 2021	View PDF Appointment of Mr Jonas Mitzschke as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Bertram John Reginald Radcliffe as a director on 4 February 2021	View PDF Appointment of Mr Bertram John Reginald Radcliffe as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from 106 4th Floor 106 Leadenhall Street London EC3A 4AA England to 106 Leadenhall Street 4th Floor London EC3A 4AA on 4 February 2021	View PDF Registered office address changed from 106 4th Floor 106 Leadenhall Street London EC3A 4AA England to 106 Leadenhall Street 4th Floor London EC3A 4AA on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 106 4th Floor 106 Leadenhall Street London EC3A 4AA on 4 February 2021	View PDF Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 106 4th Floor 106 Leadenhall Street London EC3A 4AA on 4 February 2021 - link opens in a new window - 1 page (1 page)

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REDCAT PUB COMPANY LIMITED

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