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PUB TOKENS LIMITED

Company number 03437653

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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)
04 Oct 2018 AD01 Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 May 2018 AD01 Registered office address changed from C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 16 May 2018
11 Dec 2017 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 3,092.20
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Robert Peter Leechman on 21 September 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,956.70
03 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,723.4
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,768.40
23 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,376.7
21 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,376.70
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
17 Oct 2013 CH01 Director's details changed for Dominic Michael Lavan on 22 September 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 2,200.0
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth share cap to 2500 and divide 06/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 2,200.0
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders