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UK PUB POOL LIMITED

Company number 05647123

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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)
17 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
16 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
24 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
20 May 2022 SH08 Change of share class name or designation
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Robert John Pearce on 9 August 2017
09 Aug 2017 PSC04 Change of details for Mr Robert John Pearce as a person with significant control on 9 August 2017
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000