ROYAL EXCHANGE THEATRE TRADING LIMITED

Company number 01265513

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
21 Nov 2019	PSC01	Notification of Jennifer Maria Raffle as a person with significant control on 16 January 2019	(2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Aug 2019	CERTNM	Company name changed royal exchange theatre catering LIMITED\certificate issued on 16/08/19 CONNOT ‐ Change of name notice	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	(1 page)
06 Aug 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Mar 2019	AA	Accounts for a small company made up to 31 August 2018	(5 pages)
16 Jan 2019	AP01	Appointment of Mrs Jennifer Maria Raffle as a director on 14 January 2019	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
22 Nov 2018	PSC07	Cessation of Anthony Noel Gordon as a person with significant control on 20 April 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Anthony Noel Gordon as a director on 20 April 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 August 2017	(13 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 31 August 2016	(14 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(8 pages)
22 Aug 2016	TM01	Termination of appointment of James King as a director on 27 June 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Peter John Folkman as a director on 27 June 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Keith Arthur Whitmore as a director on 27 June 2016	(1 page)
22 Aug 2016	AP03	Appointment of Mr Barry Christopher James as a secretary on 7 August 2016	(2 pages)
22 Aug 2016	TM02	Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
21 Jan 2016	AP01	Appointment of Mr Martyn Philip Torevell as a director on 27 March 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Paul Anthony Lee as a director on 25 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Michael John Patrick Hutchins as a director on 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(9 pages)