VAL SEAGULL BIDCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VAL SEAGULL BIDCO LIMITED

Company number 11301793

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 1	View PDF Statement of capital on 10 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Resignation of directors / appointment of director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Resignation of directors / appointment of director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	View PDF Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC02	Notification of Avebury Group Limited as a person with significant control on 26 August 2022	View PDF Notification of Avebury Group Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 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)
20 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 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 - 22 pages (22 pages)
04 Jan 2022	TM01	Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021	View PDF Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021	View PDF Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC02	Notification of Punch Pubs & Co Limited as a person with significant control on 1 July 2021	View PDF Notification of Punch Pubs & Co Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Punch Taverns (Acquisitions) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Punch Taverns (Acquisitions) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 113017930001 in full	View PDF Satisfaction of charge 113017930001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 113017930002 in full	View PDF Satisfaction of charge 113017930002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 13	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 13 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category