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ICONIC PUBS ONE LIMITED

Company number 11462085

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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)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Andrew David Merricks on 27 April 2021	View PDF Director's details changed for Mr Andrew David Merricks on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC02	Notification of Iconic Pubs One Holdings Limited as a person with significant control on 27 April 2021	View PDF Notification of Iconic Pubs One Holdings Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Steve Peter Cox as a person with significant control on 27 April 2021	View PDF Cessation of Steve Peter Cox as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from Union, 88-90 George Street London W1U 8PA England to 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 18 October 2021	View PDF Registered office address changed from Union, 88-90 George Street London W1U 8PA England to 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Steve Peter Cox as a director on 27 April 2021	View PDF Termination of appointment of Steve Peter Cox as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Steven John Billot as a director on 27 April 2021	View PDF Appointment of Mr Steven John Billot as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Andrew David Merricks as a director on 27 April 2021	View PDF Appointment of Mr Andrew David Merricks as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	MR01	Registration of charge 114620850003, created on 3 July 2019	View PDF Registration of charge 114620850003, created on 3 July 2019 - link opens in a new window - 87 pages (87 pages)
04 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions/documents/directors 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-transactions/documents/directors 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2019	MR01	Registration of charge 114620850002, created on 15 May 2019	View PDF Registration of charge 114620850002, created on 15 May 2019 - link opens in a new window - 87 pages (87 pages)
30 Aug 2018	MR01	Registration of charge 114620850001, created on 30 August 2018	View PDF Registration of charge 114620850001, created on 30 August 2018 - link opens in a new window - 38 pages (38 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ICONIC PUBS ONE LIMITED

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