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PUNCH PUBS & CO GROUP LIMITED

Company number 10517393

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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)
19 Jun 2024	AAMD	Amended group of companies' accounts made up to 13 August 2023	View PDF Amended group of companies' accounts made up to 13 August 2023 - link opens in a new window - 58 pages (58 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 13 August 2023	View PDF Group of companies' accounts made up to 13 August 2023 - link opens in a new window - 58 pages (58 pages)
28 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 1	View PDF Statement of capital on 11 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/08/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/08/2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2023	CAP-SS	Solvency Statement dated 11/08/23	View PDF Solvency Statement dated 11/08/23 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 14 August 2022	View PDF Group of companies' accounts made up to 14 August 2022 - link opens in a new window - 74 pages (74 pages)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
09 Dec 2022	CERTNM	Company name changed vine acquisitions LIMITED\certificate issued on 09/12/22 RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed vine acquisitions LIMITED\certificate issued on 09/12/22 RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,631.14	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,631.14 - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC02	Notification of Cf Cooper Acquisitions Limited as a person with significant control on 15 December 2021	View PDF Notification of Cf Cooper Acquisitions Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 15 December 2021	View PDF Cessation of Patron Capital Advisers Llp as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 16 pages (16 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 15 August 2021	View PDF Group of companies' accounts made up to 15 August 2021 - link opens in a new window - 79 pages (79 pages)
05 Jan 2022	AP01	Appointment of Nicholas Fegan as a director on 15 December 2021	View PDF Appointment of Nicholas Fegan as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021	View PDF Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Cyril Courbage as a director on 15 December 2021	View PDF Appointment of Cyril Courbage as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Gautam Chhabra as a director on 15 December 2021	View PDF Termination of appointment of Gautam Chhabra as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021	View PDF Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Shane Edward Law as a director on 15 December 2021	View PDF Termination of appointment of Shane Edward Law as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)

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PUNCH PUBS & CO GROUP LIMITED

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