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PUB TOKENS LIMITED

Company number 03437653

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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)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CH01	Director's details changed for Mr Robert Peter Leechman on 21 June 2023	View PDF Director's details changed for Mr Robert Peter Leechman on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Dominic Michael Laven as a person with significant control on 22 September 2023	View PDF Change of details for Mr Dominic Michael Laven as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Mr Dominic Michael Laven as a person with significant control on 29 March 2023	View PDF Change of details for Mr Dominic Michael Laven as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 3,092.20	View PDF Statement of capital on 19 April 2023 GBP 3,092.20 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CAP-SS	Solvency Statement dated 10/03/23	View PDF Solvency Statement dated 10/03/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem /ac 10/03/2023	View PDF Resolutions RES13 ‐ Reduce share prem /ac 10/03/2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Oct 2022	CH01	Director's details changed for Mr Andrew John Stevenson on 5 October 2022	View PDF Director's details changed for Mr Andrew John Stevenson on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for John Andrew Stevenson on 3 December 2021	View PDF Director's details changed for John Andrew Stevenson on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 8 September 2022	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Rwk Company Services Limited as a secretary on 6 July 2022	View PDF Termination of appointment of Rwk Company Services Limited as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AD01	Registered office address changed from C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 9 September 2022	View PDF Registered office address changed from C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
06 Nov 2018	CH04	Secretary's details changed for Wk Company Services Limited on 1 November 2018	View PDF Secretary's details changed for Wk Company Services Limited on 1 November 2018 - link opens in a new window - 1 page (1 page)

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