PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144

Date	Type	Description	View / Download
31 Aug 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
26 Apr 2017	AA	Full accounts made up to 20 August 2016	(21 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	(18 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 63,932	(6 pages)
20 May 2015	AA	Group of companies' accounts made up to 23 August 2014	(35 pages)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 63,932	(6 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other business activities 12/12/2014	(37 pages)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 63,931	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/12/2014	(3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 63,931	(4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 63,932	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents 30/09/2014	(10 pages)
15 Oct 2014	MR01	Registration of charge 034991440004, created on 8 October 2014	(228 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 63,930	(6 pages)
24 Oct 2013	MISC	Section 519	(2 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 17 August 2013	(35 pages)

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