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RED OAK TAVERNS GROUP TOPCO LIMITED

Company number 13937182

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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)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
20 Jun 2024	AP01	Appointment of Mr Nathan Raymond Audas as a director on 2 May 2024	View PDF Appointment of Mr Nathan Raymond Audas as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Graeme Neil Bunn on 20 February 2024	View PDF Director's details changed for Mr Graeme Neil Bunn on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Aaron Maxwell Brown as a person with significant control on 20 February 2024	View PDF Change of details for Mr Aaron Maxwell Brown as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Richard Beenstock on 20 February 2024	View PDF Director's details changed for Mr Richard Beenstock on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Mark Grunnell as a person with significant control on 20 February 2024	View PDF Change of details for Mr Mark Grunnell as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Orvar Kaernested on 20 February 2024	View PDF Director's details changed for Mr Orvar Kaernested on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Richard Beenstock on 1 January 2024	View PDF Director's details changed for Mr Richard Beenstock on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
12 Jun 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on 12 June 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Graeme Neil Bunn as a director on 10 October 2022	View PDF Appointment of Mr Graeme Neil Bunn as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Mar 2022	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 - 4 pages (4 pages)
22 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 34,422,737	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 34,422,737 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AP01	Appointment of Mr Orvar Kaernested as a director on 16 March 2022	View PDF Appointment of Mr Orvar Kaernested as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Richard Beenstock as a director on 16 March 2022	View PDF Appointment of Mr Richard Beenstock as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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RED OAK TAVERNS GROUP TOPCO LIMITED

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