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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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290001 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290002 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290003 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290004 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290006 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290007 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 104815290005 in full
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company acedes to various agreements and approves delivery of various documents / terms of, and the transactions contemplated herby approved / company business / director interest 22/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2024 |
PSC07 |
Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 26 January 2024
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15 Feb 2024 |
PSC02 |
Notification of Stonegate Entity 2 Limited as a person with significant control on 26 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 104815290008, created on 26 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Jul 2023 |
PSC02 |
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 1 June 2023
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21 Jul 2023 |
PSC07 |
Cessation of Enterprise Managed Investments Limited as a person with significant control on 1 June 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2023 |
MR01 |
Registration of charge 104815290001, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290002, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290003, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290004, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290005, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290006, created on 5 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 104815290007, created on 5 June 2023
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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