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THE PUB PEOPLE PROPCO LIMITED

Company number 07989150

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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)
08 Feb 2018 TM01 Termination of appointment of Michael John Hughes as a director on 5 February 2018
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 October 2017
  • GBP 56,149.19
15 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2018 SH03 Purchase of own shares.
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CH01 Director's details changed for Mr Michael John Hughes on 24 November 2017
06 Nov 2017 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017
02 Oct 2017 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
22 Aug 2017 SH20 Statement by Directors
22 Aug 2017 SH19 Statement of capital on 22 August 2017
  • GBP 56,149.19
22 Aug 2017 CAP-SS Solvency Statement dated 18/08/17
22 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 18/08/2017
04 Aug 2017 CH01 Director's details changed for Mr Michael John Hughes on 4 August 2017
11 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 61,275
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 61,275
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 61,275
16 Dec 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 16 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 61,275
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 57,976.24
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 35,628.64