PUNCH TAVERNS RESERVE COMPANY LIMITED

Company number 04821140

Date	Type	Description	View / Download
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	(8 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	(4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	(2 pages)
19 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 98,078,537	(3 pages)
09 Mar 2023	SH19	Statement of capital on 9 March 2023 GBP 1	(3 pages)
09 Mar 2023	SH20	Statement by Directors	(2 pages)
09 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	(2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount credited to profit and loss reservews 09/03/2023	(2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(8 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	(1 page)
23 Sep 2022	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	(1 page)
23 Sep 2022	PSC02	Notification of Punch Taverns (Finco) Limited as a person with significant control on 26 August 2022	(2 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	(16 pages)
27 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 16 August 2020	(4 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(5 pages)
26 May 2020	AA	Accounts for a dormant company made up to 18 August 2019	(4 pages)
03 Sep 2019	PSC05	Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019	(2 pages)