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PUNCH PARTNERSHIPS (SEAGULL) LIMITED

Company number 11301804

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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)
12 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
06 Jan 2023 AA Full accounts made up to 14 August 2022
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
10 Jan 2022 AA Full accounts made up to 15 August 2021
27 Jul 2021 MR01 Registration of charge 113018040015, created on 16 July 2021
16 Jul 2021 MR04 Satisfaction of charge 113018040008 in full
14 Jul 2021 MR04 Satisfaction of charge 113018040006 in full
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 657,110 22/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 PSC07 Cessation of Val Seagull Bidco Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC07 Cessation of Punch Pubs Holdings Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC02 Notification of Punch Pubs Holdings Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC02 Notification of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Bounus shares 22/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 MR04 Satisfaction of charge 113018040014 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040013 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040009 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040011 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040010 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040007 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040005 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040004 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040002 in full
01 Jul 2021 MR04 Satisfaction of charge 113018040003 in full