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PUNCH TAVERNS (ACQUISITIONS) LIMITED

Company number 03946292

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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)
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AA	Full accounts made up to 13 August 2023	View PDF Full accounts made up to 13 August 2023 - link opens in a new window - 25 pages (25 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2023 GBP 11	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2023 GBP 11 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 1	View PDF Statement of capital on 14 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 06/08/23	View PDF Solvency Statement dated 06/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 06/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 August 2023 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.	View PDF Statement of capital following an allotment of shares on 6 August 2023 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC07	Cessation of Punch Pubs Holdings Limited as a person with significant control on 6 August 2023	View PDF Cessation of Punch Pubs Holdings Limited as a person with significant control on 6 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Punch Partnerships (Pml) Limited as a person with significant control on 6 August 2023	View PDF Notification of Punch Partnerships (Pml) Limited as a person with significant control on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 14 August 2022	View PDF Full accounts made up to 14 August 2022 - link opens in a new window - 24 pages (24 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2021	MR04	Satisfaction of charge 039462920005 in full	View PDF Satisfaction of charge 039462920005 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 039462920006 in full	View PDF Satisfaction of charge 039462920006 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC02	Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 16 August 2020	View PDF Full accounts made up to 16 August 2020 - link opens in a new window - 24 pages (24 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	View PDF Previous accounting period shortened from 24 August 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR01	Registration of charge 039462920006, created on 24 September 2020	View PDF Registration of charge 039462920006, created on 24 September 2020 - link opens in a new window - 28 pages (28 pages)

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PUNCH TAVERNS (ACQUISITIONS) LIMITED

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