PUNCH PUBS & CO LIMITED filing history - Find and update company information

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PUNCH PUBS & CO LIMITED

Company number 03982441

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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)
26 Jun 2015	AP01	Appointment of Mr Duncan Steven Garrood as a director on 15 June 2015	View PDF Appointment of Mr Duncan Steven Garrood as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Stephen Robert Billingham as a director on 15 June 2015	View PDF Termination of appointment of Stephen Robert Billingham as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 62,599,167.4	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 62,599,167.4 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AA	Full accounts made up to 23 August 2014	View PDF Full accounts made up to 23 August 2014 - link opens in a new window - 19 pages (19 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.35	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.35 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.30	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.30 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.40	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 62,599,167.40 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents deeds 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents deeds 30/09/2014 - link opens in a new window - 77 pages (77 pages)
24 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	View PDF Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 62,599,167.25	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 62,599,167.25 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Full accounts made up to 17 August 2013	View PDF Full accounts made up to 17 August 2013 - link opens in a new window - 17 pages (17 pages)
03 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Whiteside as a director	View PDF Termination of appointment of Roger Whiteside as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	View PDF Termination of appointment of Helen Tyrrell as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	View PDF Appointment of Claire Louise Harris as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Full accounts made up to 18 August 2012	View PDF Full accounts made up to 18 August 2012 - link opens in a new window - 18 pages (18 pages)
02 Nov 2012	AP01	Appointment of Stephen Robert Billingham as a director	View PDF Appointment of Stephen Robert Billingham as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Edward Bashforth as a director	View PDF Termination of appointment of Edward Bashforth as a director - link opens in a new window - 1 page (1 page)

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