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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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 2 April 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Frederick Lawrence Julian Samengo Turner on 23 January 2024
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 March 2023
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Henry Manners on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Leo Johnson on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew William Holland on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Henchoz on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Mitchell Yann Henchoz on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Dodo Pubs Ltd 67 Cranham Street Oxford OX2 6DE England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 31 January 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division of existing share capital 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
SH02 |
Sub-division of shares on 10 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mitchell Yann Henchoz as a director on 19 August 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Frederick Lawrence Julian Samengo Turner as a director on 18 June 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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