Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-27
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18 Apr 2023 |
LIQ01 |
Declaration of solvency
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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09 Mar 2023 |
SH19 |
Statement of capital on 9 March 2023
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09 Mar 2023 |
SH20 |
Statement by Directors
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09 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/03/23
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account canelled/amount credited to profit and loss reserves 09/03/2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of directors/ change of registered address 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
AP01 |
Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Sep 2022 |
PSC07 |
Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
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30 Sep 2022 |
PSC02 |
Notification of Conquest Inns Limited as a person with significant control on 26 August 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: declare a dividend in specie of £62,772,203 on the ordinary shares of £1.00 each 26/08/2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
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10 Jan 2022 |
AA |
Full accounts made up to 15 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 16 August 2020
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 24 August 2020 to 11 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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25 Feb 2020 |
AA |
Full accounts made up to 18 August 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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