PUNCH TAVERNS (PMG) LIMITED filing history - Find and update company information

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PUNCH TAVERNS (PMG) LIMITED

Company number 03276276

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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)
11 Jan 2024	AA	Full accounts made up to 13 August 2023	View PDF Full accounts made up to 13 August 2023 - link opens in a new window - 22 pages (22 pages)
28 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a dormant company made up to 14 August 2022	View PDF Accounts for a dormant company made up to 14 August 2022 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend payment 26/08/2022	View PDF Resolutions RES13 ‐ Interim dividend payment 26/08/2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 21 pages (21 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC02	Notification of Punch Pubs & Co Limited as a person with significant control on 1 July 2021	View PDF Notification of Punch Pubs & Co Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Punch Pubs Holdings Limited as a person with significant control on 1 July 2021	View PDF Cessation of Punch Pubs Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH19	Statement of capital on 1 July 2021 GBP 32,205.78	View PDF Statement of capital on 1 July 2021 GBP 32,205.78 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/06/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/06/2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC02	Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Punch Taverns Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Taverns Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Pubs & Co Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 16 August 2020	View PDF Full accounts made up to 16 August 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	View PDF Previous accounting period shortened from 24 August 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)

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