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LUNAR PUB COMPANY LTD

Company number 11271627

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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 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2019	AD01	Registered office address changed from Willoughby House, Main Street Main Street Norwell Newark NG23 6JN United Kingdom to 86 Fulham Road London SW3 6HR on 8 October 2019	View PDF Registered office address changed from Willoughby House, Main Street Main Street Norwell Newark NG23 6JN United Kingdom to 86 Fulham Road London SW3 6HR on 8 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 760,000	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 760,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	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)
23 Sep 2019	PSC07	Cessation of Hubert John Beatson-Hird as a person with significant control on 20 May 2019	View PDF Cessation of Hubert John Beatson-Hird as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC07	Cessation of Hubert John Beatson-Hird as a person with significant control on 20 May 2019	View PDF Cessation of Hubert John Beatson-Hird as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CH01	Director's details changed for Mr Hubert John Beatson-Hird on 5 August 2019	View PDF Director's details changed for Mr Hubert John Beatson-Hird on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 47,575	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 47,575 - link opens in a new window - 7 pages (7 pages)
10 Apr 2019	PSC04	Change of details for Mr Hubert John Beatson-Hird as a person with significant control on 21 January 2019	View PDF Change of details for Mr Hubert John Beatson-Hird as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 47,650 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019.	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 47,650 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019. - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Mr Oliver Nicholas Marlowe as a director on 27 March 2019	View PDF Appointment of Mr Oliver Nicholas Marlowe as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP03	Appointment of Mrs Judith Phillips as a secretary on 16 May 2018	View PDF Appointment of Mrs Judith Phillips as a secretary on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC01	Notification of Hubert John Beatson-Hird as a person with significant control on 24 March 2018	View PDF Notification of Hubert John Beatson-Hird as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 75 - link opens in a new window - 10 pages (10 pages)

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