MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company number 01001181

Date	Type	Description	View / Download
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 302	(4 pages)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 302	(3 pages)
17 Oct 2024	SH20	Statement by Directors	(1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 24/09/24	(1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024	(1 page)
22 Feb 2024	AA	Full accounts made up to 30 September 2023	(30 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023	(1 page)
31 Mar 2023	AA	Full accounts made up to 24 September 2022	(31 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 301.00	(4 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share capital revoked 14/09/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Sep 2022	AP01	Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Andrew David Freeman as a director on 1 September 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022	(1 page)
16 Feb 2022	AA	Full accounts made up to 25 September 2021	(29 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
30 Mar 2021	AA	Full accounts made up to 26 September 2020	(30 pages)
08 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
09 Sep 2020	TM02	Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020	(1 page)
09 Sep 2020	AP03	Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020	(1 page)
02 Apr 2020	AP03	Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020	(2 pages)
25 Feb 2020	AA	Full accounts made up to 28 September 2019	(22 pages)