- Company Overview for THE FAT PUG LIMITED (07972713)
- Filing history for THE FAT PUG LIMITED (07972713)
- People for THE FAT PUG LIMITED (07972713)
- Charges for THE FAT PUG LIMITED (07972713)
- More for THE FAT PUG LIMITED (07972713)
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) |
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05 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
13 Feb 2019 | CH01 | Director's details changed for Mr Nigel Mark Pinegar on 13 February 2019 | |
13 Feb 2019 | PSC04 | Change of details for Mr Nigel Mark Pinegar as a person with significant control on 13 February 2019 | |
12 Jun 2018 | SH03 | Purchase of own shares. | |
05 Jun 2018 | AA | Total exemption full accounts made up to 29 September 2017 | |
01 May 2018 | TM01 | Termination of appointment of Emma Jane Rigby as a director on 17 April 2018 | |
30 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 17 April 2018
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27 Apr 2018 | RESOLUTIONS |
Resolutions
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02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
02 Mar 2018 | PSC04 | Change of details for Mr Matthew Albert Crowther as a person with significant control on 26 February 2018 | |
02 Mar 2018 | PSC04 | Change of details for Mr Nigel Mark Pinegar as a person with significant control on 26 February 2018 | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 29 September 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
14 Feb 2017 | CH01 | Director's details changed for Mr Nigel Mark Pinegar on 14 February 2017 | |
21 Nov 2016 | CH01 | Director's details changed for Mr Nigel Mark Pinegar on 18 November 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 29 September 2015 | |
26 Apr 2016 | CH01 | Director's details changed for Miss Emma Jane Rigby on 11 January 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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14 Sep 2015 | AP01 | Appointment of Mr Nigel Mark Pinegar as a director on 14 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Machaela Ann Pinegar as a director on 14 September 2015 | |
24 Aug 2015 | AD01 | Registered office address changed from Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 24 August 2015 | |
18 Aug 2015 | AA01 | Current accounting period extended from 29 March 2015 to 29 September 2015 | |
23 Jun 2015 | AA | Total exemption small company accounts made up to 29 March 2014 | |
23 Mar 2015 | AA01 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 |