PUNCH PARTNERSHIPS (PGRP) LIMITED filing history - Find and update company information

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PUNCH PARTNERSHIPS (PGRP) LIMITED

Company number 03988664

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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 - 32 pages (32 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 14 August 2022	View PDF Full accounts made up to 14 August 2022 - link opens in a new window - 32 pages (32 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)
30 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
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 - 32 pages (32 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £849,642 capitalised 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £849,642 capitalised 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised the sum of £849,642 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised the sum of £849,642 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 849,644	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 849,644 - link opens in a new window - 3 pages (3 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 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	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)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 2	View PDF Statement of capital on 22 June 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 22/06/21	View PDF Solvency Statement dated 22/06/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)

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