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PUB PEOPLE GROUP HOLDINGS LTD

Company number 09762147

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 097621470001 in full	View PDF Satisfaction of charge 097621470001 in full - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	View PDF Statement of capital on 11 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	View PDF Solvency Statement dated 07/04/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	PSC02	Notification of Ppgh Topco Limited as a person with significant control on 23 June 2021	View PDF Notification of Ppgh Topco Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Andrew Crawford as a person with significant control on 23 June 2021	View PDF Cessation of Andrew Crawford as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of Kevin Albert Sammons as a person with significant control on 23 June 2021	View PDF Cessation of Kevin Albert Sammons as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 23/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 23/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 160,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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