THE BUTCHER’S TAP & GRILL LIMITED

Company number 10724940

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of John Joseph Forrest as a director on 5 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Wayne Shurvinton as a director on 5 October 2018 ANNOTATION Other The address of wayne shurvinton, director of the butcher's tap LIMITED, was replaced with a service address on 21/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
03 Sep 2018	RP04AP01	Second filing for the appointment of Thomas Kerridge as a director	(6 pages)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
23 Apr 2018	PSC02	Notification of Tom Kerridge Consultancy Limited as a person with significant control on 13 April 2017	(2 pages)
23 Apr 2018	PSC05	Change of details for Greene King Brewing and Retailing Limited as a person with significant control on 13 April 2017	(2 pages)
23 Apr 2018	PSC01	Notification of Andrew William Cook as a person with significant control on 13 April 2017	(2 pages)
19 Apr 2018	AP01	Appointment of Mr John Joesph Forrest as a director on 5 March 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Clive Alexander Sloan Chesser as a director on 5 March 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Darren Anthony King as a director on 12 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Russell Danks as a director on 12 January 2018	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 99.00	(4 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
28 Jun 2017	AP01	Appointment of Mr Russell Danks as a director on 20 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Andrew William Cook as a director on 20 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Thomas Kerridge as a director on 20 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018	(3 pages)
23 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
23 Jun 2017	AD01	Registered office address changed from Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT United Kingdom to The Hand and Flowers 126 West Street Marlow SL7 2BP on 23 June 2017	(1 page)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 1	(21 pages)