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RED OAK TAVERNS ACQUISITIONS LIMITED

Company number 09697005

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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)
23 Oct 2018	MR04	Satisfaction of charge 096970050001 in full	View PDF Satisfaction of charge 096970050001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR01	Registration of charge 096970050002, created on 4 October 2018	View PDF Registration of charge 096970050002, created on 4 October 2018 - link opens in a new window - 71 pages (71 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AP01	Appointment of Mr Richard Beenstock as a director on 1 June 2016	View PDF Appointment of Mr Richard Beenstock as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015 - link opens in a new window - 19 pages (19 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 721,470	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 721,470 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	MR01	Registration of charge 096970050001, created on 28 August 2015	View PDF Registration of charge 096970050001, created on 28 August 2015 - link opens in a new window - 66 pages (66 pages)
24 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mr Mark Grunnell as a director on 21 July 2015	View PDF Appointment of Mr Mark Grunnell as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 July 2015	View PDF Termination of appointment of Barbara Kahan as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-21 GBP 1	View PDF Incorporation Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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