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URBAN VILLAGE PUB COMPANY LIMITED

Company number 10389869

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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)
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 PSC07 Cessation of Tristan Evans as a person with significant control on 27 March 2017
13 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 78,268.53
13 Jul 2017 SH10 Particulars of variation of rights attached to shares
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 AP04 Appointment of Emw Secretaries Limited as a secretary on 28 June 2017
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 68,738.15
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 68,718.15
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 63,195.48
12 Jun 2017 AP01 Appointment of Mr Gavin John Drew as a director on 8 June 2017
16 May 2017 TM01 Termination of appointment of Tristan Evans as a director on 15 May 2017
16 May 2017 AP01 Appointment of Mr Rufus Hall as a director on 15 May 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 56,101.64
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-22
  • GBP 1