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MAVERICK PUBS (HOLDINGS) LIMITED

Company number 10846598

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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)
12 Feb 2020	AP01	Appointment of Mr Colin George Eric Corbally as a director on 9 September 2019	View PDF Appointment of Mr Colin George Eric Corbally as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 9 September 2019	View PDF Termination of appointment of Steven Michael Kenee as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC07	Cessation of Thomas Alexander Richard Lucas as a person with significant control on 7 March 2018	View PDF Cessation of Thomas Alexander Richard Lucas as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	PSC07	Cessation of Alexander David Michael Bruce as a person with significant control on 7 March 2018	View PDF Cessation of Alexander David Michael Bruce as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 62,501	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 62,501 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP01	Appointment of Mr Steven Michael Kenee as a director on 12 January 2018	View PDF Appointment of Mr Steven Michael Kenee as a director on 12 January 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	MR01	Registration of charge 108465980001, created on 20 March 2018	View PDF Registration of charge 108465980001, created on 20 March 2018 - link opens in a new window - 19 pages (19 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 29,787.00	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 29,787.00 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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