Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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11 Aug 2021 |
PSC05 |
Change of details for Inglenook Inns & Taverns Holdings Limited as a person with significant control on 27 May 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 27 May 2021
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29 Jun 2021 |
PSC02 |
Notification of Revcap Advisors Limited as a person with significant control on 27 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Stephen Ward as a director on 27 May 2021
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
MR01 |
Registration of charge 083337230014, created on 27 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230009 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230010 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230008 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230007 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230002 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 083337230003 in full
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22 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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18 Sep 2019 |
MR01 |
Registration of charge 083337230011, created on 11 September 2019
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18 Sep 2019 |
MR01 |
Registration of charge 083337230012, created on 11 September 2019
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18 Sep 2019 |
MR01 |
Registration of charge 083337230013, created on 11 September 2019
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