HEROIC PUB COMPANY LIMITED

Company number 09344242

Date	Type	Description	View / Download
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(17 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2022	(18 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(18 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(17 pages)
15 Oct 2019	AD01	Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 October 2019	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26	(1 page)
14 Oct 2019	LIQ02	Statement of affairs	(13 pages)
30 Aug 2019	SH08	Change of share class name or designation	(2 pages)
30 Aug 2019	MA	Memorandum and Articles of Association	(11 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Aug 2019	PSC02	Notification of Epic Pub Company Limited as a person with significant control on 26 April 2019	(4 pages)
27 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 27 August 2019	(3 pages)
21 Aug 2019	SH08	Change of share class name or designation	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Joanne Probert as a director on 13 August 2019	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 093442420001 in full	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
26 Feb 2019	TM01	Termination of appointment of Darran Jiy-Ming Green as a director on 25 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Andrew Leigh Coath as a director on 22 January 2019	(1 page)
08 Feb 2019	TM02	Termination of appointment of Wendy Twiddy as a secretary on 22 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Joanne Probert as a director on 24 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Darran Jiy-Ming Green as a director on 23 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Rufus Hall as a director on 22 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from Unit 8a 5 West Hill Aspley Guise Buckinghamshire MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on 15 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
06 Dec 2018	MR01	Registration of charge 093442420001, created on 3 December 2018	(23 pages)