GROSVENOR PUBS LIMITED

Company number 10254005

Date	Type	Description	View / Download
16 Sep 2019	AP01	Appointment of Mr Nicholas Carter as a director on 16 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Steven Michael Kenee as a director on 13 September 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(8 pages)
09 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
25 Apr 2018	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 7 March 2018	(1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 47,660.52	(7 pages)
27 Mar 2018	SH02	Sub-division of shares on 7 March 2018	(4 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Mar 2018	AD01	Registered office address changed from 11 Rosary Gardens Bushey WD23 4GF United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 16 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for Tt Nominees Limited as a person with significant control on 9 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of David John Altern Ramsey as a person with significant control on 9 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Tt Nominees Limited as a person with significant control on 7 March 2018	(2 pages)
14 Mar 2018	PSC01	Notification of David John Altern Ramsey as a person with significant control on 7 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Gary Pettet as a person with significant control on 7 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Gary Pettet as a director on 9 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Jason Myers as a director on 9 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr David John Altern Ramsey as a director on 9 March 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Steven Michael Kenee as a director on 21 February 2018	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Gary Pettet as a person with significant control on 29 June 2016	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Gary Pettet on 7 July 2017	(2 pages)