ANTELOPE PUB LIMITED

Company number 07064994

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr Maxwell John Alderman as a director on 17 May 2019	(2 pages)
26 Sep 2019	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 17 May 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Anthony James Thomas as a director on 17 May 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The payment of dividends and the making of any distributions 13/05/2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 1,137,694.00	(4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 1,137,694.00	(4 pages)
29 May 2019	RESOLUTIONS	Resolutions RES14 ‐ The sum of £1,115,944 13/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-capitalised £1115944 13/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2019	SH20	Statement by Directors	(1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 21,750.00	(5 pages)
14 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
28 Mar 2017	SH06	Cancellation of shares. Statement of capital on 3 November 2016 GBP 17,250 ANNOTATION Clarification This document is a second filing of a SH06 registered on 07/03/2017	(4 pages)
07 Mar 2017	SH06	Cancellation of shares. Statement of capital on 3 November 2016 GBP 16,750.00 ANNOTATION Clarification a second filed SH06 was registered on 28/03/2017	(5 pages)
03 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
14 Dec 2016	SH03	Purchase of own shares.	(3 pages)
22 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Nov 2016	SH20	Statement by Directors	(1 page)

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