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HARCOURT PUB LIMITED

Company number 09320540

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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)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,325,000	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 1,325,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH02	Sub-division of shares on 11 March 2015	View PDF Sub-division of shares on 11 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div vote 11/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div vote 11/03/2015 - link opens in a new window - 28 pages (28 pages)
14 Apr 2015	AD01	Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE, England to 38 Apartment 13 38 Paradise Street Birmingham B1 2AF on 14 April 2015	View PDF Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE, England to 38 Apartment 13 38 Paradise Street Birmingham B1 2AF on 14 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP03	Appointment of Mr Christopher Wright as a secretary on 1 March 2015	View PDF Appointment of Mr Christopher Wright as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR01	Registration of charge 093205400002, created on 13 March 2015	View PDF Registration of charge 093205400002, created on 13 March 2015 - link opens in a new window - 34 pages (34 pages)
18 Mar 2015	MR01	Registration of charge 093205400001, created on 13 March 2015	View PDF Registration of charge 093205400001, created on 13 March 2015 - link opens in a new window - 58 pages (58 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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