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PUNCH TAVERNS (ES) LIMITED

Company number 03548800

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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)
06 Feb 2018	AA	Full accounts made up to 19 August 2017	View PDF Full accounts made up to 19 August 2017 - link opens in a new window - 21 pages (21 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The "proposed transaction" 21/08/2017	View PDF Resolutions RES13 ‐ The "proposed transaction" 21/08/2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Full accounts made up to 20 August 2016	View PDF Full accounts made up to 20 August 2016 - link opens in a new window - 22 pages (22 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	View PDF Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Full accounts made up to 22 August 2015	View PDF Full accounts made up to 22 August 2015 - link opens in a new window - 18 pages (18 pages)
03 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,278,117.5	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,278,117.5 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,278,117.5	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,278,117.5 - link opens in a new window - 7 pages (7 pages)
17 Feb 2015	AA	Full accounts made up to 23 August 2014	View PDF Full accounts made up to 23 August 2014 - link opens in a new window - 13 pages (13 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,278,117.50	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 50,278,117.50 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,278,117.25	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 50,278,117.25 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents 30/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents 30/09/2014 - link opens in a new window - 10 pages (10 pages)
27 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	View PDF Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders	View PDF Annual return made up to 17 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Full accounts made up to 17 August 2013	View PDF Full accounts made up to 17 August 2013 - link opens in a new window - 14 pages (14 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Mark Whiteside as a director on 1 February 2013	View PDF Termination of appointment of Roger Mark Whiteside as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Neil Robert Ceidruch Griffiths as a director on 1 February 2013	View PDF Appointment of Neil Robert Ceidruch Griffiths as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary on 1 February 2013	View PDF Termination of appointment of Helen Tyrrell as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary on 1 February 2013	View PDF Appointment of Claire Louise Harris as a secretary on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Full accounts made up to 18 August 2012	View PDF Full accounts made up to 18 August 2012 - link opens in a new window - 13 pages (13 pages)

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PUNCH TAVERNS (ES) LIMITED

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