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THE JOLLY FINE PUB GROUP LIMITED

Company number 08528535

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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)
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 AD01 Registered office address changed from The Victoria 10 West Temple Sheen London SW14 7BW England to The Victoria 10 West Temple Sheen London SW14 7RT on 15 August 2016
11 Aug 2016 AD01 Registered office address changed from 10 the Victoria West Temple Sheen London SW14 7RT England to The Victoria 10 West Temple Sheen London SW14 7BW on 11 August 2016
27 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 393,545
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
12 Jun 2016 CONNOT Change of name notice
06 Jan 2016 CH01 Director's details changed for Mr Timothy David Woodcock on 17 December 2015
14 Dec 2015 AD01 Registered office address changed from 17 Vanston Place Fulham London SW6 1AY to 10 the Victoria West Temple Sheen London SW14 7RT on 14 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 393,545
28 Oct 2015 AP01 Appointment of Mr Paul Richard Merrett as a director on 15 October 2015
28 Oct 2015 AP01 Appointment of Mr Gregory John Bellamy as a director on 15 October 2015
21 Oct 2015 SH20 Statement by Directors
21 Oct 2015 SH19 Statement of capital on 21 October 2015
  • GBP 295,159
21 Oct 2015 CAP-SS Solvency Statement dated 06/10/15
21 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 06/10/2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 SH19 Statement of capital on 10 August 2015
  • GBP 491,935
26 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 491,935
09 Feb 2015 SH20 Statement by Directors
09 Feb 2015 CAP-SS Solvency Statement dated 07/01/15
09 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 19/01/2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 714,897