PUNCH TAVERNS LOANCO (B) LIMITED filing history - Find and update company information - GOV.UK

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PUNCH TAVERNS LOANCO (B) LIMITED

Company number 08871253

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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 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	View PDF Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Full accounts made up to 22 August 2015	View PDF Full accounts made up to 22 August 2015 - link opens in a new window - 13 pages (13 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 - 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 - 12 pages (12 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 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)
14 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)
14 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 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 2.00	View PDF Statement of capital on 7 October 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	View PDF Solvency Statement dated 07/10/14 - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 07/10/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium 07/10/2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 24 August 2014	View PDF Current accounting period shortened from 31 January 2015 to 24 August 2014 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 40 pages (40 pages)

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