REDCOMB PUBS LIMITED

Company number 08834168

Date	Type	Description	View / Download
25 Feb 2021	AD01	Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 25 February 2021	(1 page)
22 Oct 2020	AA	Accounts for a small company made up to 30 March 2020	(16 pages)
14 Jul 2020	AP01	Appointment of Mr Simon Ray Dodd as a director on 10 July 2020	(2 pages)
12 Jul 2020	AP03	Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020	(2 pages)
12 Jul 2020	TM02	Termination of appointment of Krishan Pandit as a secretary on 10 July 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(6 pages)
09 Dec 2019	AA	Accounts for a small company made up to 1 April 2019	(17 pages)
28 Nov 2019	AP01	Appointment of Mr Michael James Owen as a director on 28 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019	(1 page)
06 Feb 2019	MR04	Satisfaction of charge 088341680002 in full	(1 page)
05 Feb 2019	SH08	Change of share class name or designation	(2 pages)
05 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 companies act 2006 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 Jan 2019	AA01	Current accounting period shortened from 29 June 2019 to 31 March 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from Old Manor Wyllyotts Place Potters Bar EN6 2JD England to Riverside House Osiers Road London SW18 1NH on 28 January 2019	(1 page)
28 Jan 2019	PSC02	Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 23 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of David Louis Franks as a person with significant control on 23 January 2019	(1 page)
28 Jan 2019	AP03	Appointment of Mr Krishan Pandit as a secretary on 23 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Quentin Danvers Williams as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Daniel Alexander Shotton as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of David Louis Franks as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Peter Stewart Mackie as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Mark James Draper as a director on 23 January 2019	(1 page)
28 Jan 2019	TM02	Termination of appointment of Claire Rosalind Yarlett as a secretary on 23 January 2019	(1 page)