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HOI POLLOI PUB CO LIMITED

Company number 06659281

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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)
01 Jul 2011 CH01 Director's details changed for Peter Andrew Dalton on 10 June 2011
28 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
13 May 2010 TM02 Termination of appointment of Simon Davis as a secretary
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AP01 Appointment of Michael John Hughes as a director
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 67,303.455
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 58,418.455
17 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2009 SH02 Sub-division of shares on 30 September 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital by £16921
06 Oct 2009 MISC Form 123 increase of authorised capital
06 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision
14 Aug 2009 88(2) Ad 06/03/09\gbp si 74@1=74\gbp ic 1/75\
07 Jan 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 CERTNM Company name changed the pev (manchester) LIMITED\certificate issued on 13/11/08
24 Sep 2008 288b Appointment terminated director 7SIDE nominees LIMITED
24 Sep 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
18 Sep 2008 287 Registered office changed on 18/09/2008 from 14/18 city road cardiff CF24 3DL
18 Sep 2008 288a Secretary appointed simon davis
18 Sep 2008 288a Director appointed peter dalton