DOWNING PUB EIS ONE LIMITED filing history - Find and update company information

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DOWNING PUB EIS ONE LIMITED

Company number 07105793

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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)
24 Nov 2023	TM01	Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023	View PDF Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Craft Beer Pub Co Limited as a person with significant control on 8 November 2021	View PDF Notification of Craft Beer Pub Co Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 26 July 2023	View PDF Withdrawal of a person with significant control statement on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	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)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Nov 2021	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Colin George Eric Corbally as a director on 19 October 2021	View PDF Appointment of Colin George Eric Corbally as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
25 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	View PDF Appointment of Martin Robertson as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	View PDF Termination of appointment of Steven Michael Kenee as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	MR04	Satisfaction of charge 071057930002 in full	View PDF Satisfaction of charge 071057930002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
31 May 2019	MR04	Satisfaction of charge 071057930003 in full	View PDF Satisfaction of charge 071057930003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Downing Two Vct Plc as a person with significant control on 25 March 2019	View PDF Cessation of Downing Two Vct Plc as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC05	Change of details for Gurnall Limited as a person with significant control on 31 October 2018	View PDF Change of details for Gurnall Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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