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PUB CULTURE ENTERPRISE LTD

Company number 10325264

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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)
07 Jan 2019 AP01 Appointment of Mr Gerard Dominic Callaghan as a director on 19 December 2018
31 Dec 2018 PSC07 Cessation of Andrew Burnett as a person with significant control on 19 December 2018
31 Dec 2018 PSC07 Cessation of Richard Stewart Arran Buckley as a person with significant control on 19 December 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Jul 2017 PSC01 Notification of Joseph Smith as a person with significant control on 1 April 2017
28 Jul 2017 PSC01 Notification of Paul Michael Callaghan as a person with significant control on 1 April 2017
28 Jul 2017 PSC01 Notification of Andrew Burnett as a person with significant control on 1 April 2017
28 Jul 2017 PSC01 Notification of Richard Stewart Arran Buckley as a person with significant control on 1 April 2017
28 Jul 2017 AP03 Appointment of Mr Ian High as a secretary on 28 July 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 AD01 Registered office address changed from The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW England to Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA on 26 June 2017
15 Jun 2017 AP01 Appointment of Mr Joseph Smith as a director on 14 June 2017
15 Jun 2017 AP01 Appointment of Mr Paul Michael Callaghan as a director on 14 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Richard Stewart Aran Buckley on 2 June 2017
11 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)