OLD SPOT PUB COMPANY LIMITED

Company number 11217220

Date	Type	Description	View / Download
19 Jan 2021	AP01	Appointment of Michelle Pamela Cooper as a director on 5 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Lucy Jane Bell as a director on 5 January 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.	(4 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
23 Sep 2020	AP01	Appointment of Oliver Sweetman as a director on 17 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Nathan John Wall as a director on 28 August 2020	(1 page)
01 Jun 2020	TM02	Termination of appointment of a secretary	(1 page)
29 May 2020	TM02	Termination of appointment of Loretta Togher as a secretary on 29 May 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Daniel Wilkinson as a director on 1 April 2020	(2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 100,000	(3 pages)
03 Mar 2020	TM01	Termination of appointment of James Edward John Croft as a director on 3 March 2020	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 75.000	(4 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(6 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,000	(8 pages)
20 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	SH02	Sub-division of shares on 31 March 2018	(6 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 31/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Apr 2018	AP01	Appointment of Mr David Ford as a director on 31 March 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Bernard O’Neill as a director on 31 March 2018	(2 pages)