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POLO PUBS LIMITED

Company number 04786723

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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)
13 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018.
31 Jul 2018 MR01 Registration of charge 047867230002, created on 20 July 2018
17 Jul 2018 MR01 Registration of charge 047867230001, created on 16 July 2018
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
25 May 2018 AA Accounts for a dormant company made up to 30 September 2017
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
17 Jun 2016 CERTNM Company name changed hine events LIMITED\certificate issued on 17/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008