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OAKMAN INNS AND RESTAURANTS LIMITED

Company number 05432837

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase and cancel shares 01/04/2014
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016 MR01 Registration of charge 054328370009, created on 17 June 2016
26 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 776,156.8
03 Mar 2016 AP01 Appointment of David Mark Sherratt as a director on 3 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 776,156.8
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017.
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 760,904.1
12 Jan 2016 AA Group of companies' accounts made up to 5 April 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 February 2015
  • GBP 649,584.20
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/12/2014
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/11/2014
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 05/11/2014
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/11/2014
17 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 649,544.2
17 May 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 602,751.40
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 649,584.2
22 Apr 2015 MR04 Satisfaction of charge 5 in full
22 Apr 2015 MR04 Satisfaction of charge 2 in full
22 Apr 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 MR04 Satisfaction of charge 3 in full
22 Apr 2015 MR04 Satisfaction of charge 7 in full
22 Apr 2015 MR04 Satisfaction of charge 6 in full
22 Apr 2015 MR04 Satisfaction of charge 8 in full
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 644,099.80
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 November 2014
  • GBP 643,299.80
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 948,188.7
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.