RILEYS SPORTS BARS (2014) LIMITED

Company number 09330794

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
10 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015	(1 page)
10 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
30 Jun 2015	MR01	Registration of charge 093307940003, created on 24 June 2015	(18 pages)
18 Jun 2015	MR04	Satisfaction of charge 093307940001 in full	(1 page)
06 Mar 2015	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 5 December 2014	(3 pages)
06 Mar 2015	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 5 December 2014	(3 pages)
06 Mar 2015	AP01	Appointment of Mr James Dominic Weight as a director on 5 December 2014	(3 pages)
06 Mar 2015	TM01	Termination of appointment of William Arthur Neil Buchanan as a director on 5 December 2014	(2 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Rileys Sports Bars Limited (In Administration) Hill House 1 Little New Street London EC4A 3TR United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015	(2 pages)
18 Dec 2014	MR01	Registration of charge 093307940002, created on 5 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Dec 2014	MR01	Registration of charge 093307940001, created on 1 December 2014	(20 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1	(18 pages)