LEASED AND TENANTED PUBS 2 LIMITED

Company number 12087560

Date	Type	Description	View / Download
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 751,121,885.177	(4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £750,017,144.58 standing to the credit of profit and loss reserves 30/05/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2023	SH19	Statement of capital on 1 June 2023 GBP 1,104,740.598	(3 pages)
01 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	(1 page)
01 Jun 2023	SH20	Statement by Directors	(2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1,104,740.597	(3 pages)
26 May 2023	SH20	Statement by Directors	(2 pages)
26 May 2023	CAP-SS	Solvency Statement dated 26/05/23	(1 page)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2023	MR01	Registration of charge 120875600007, created on 12 April 2023	(61 pages)
24 Feb 2023	AP01	Appointment of Mr David Mcdowall as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Simon David Longbottom as a director on 24 February 2023	(1 page)
16 Aug 2022	TM01	Termination of appointment of Brian Jonathan Magnus as a director on 8 August 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 26 September 2021	(11 pages)
07 Jun 2022	CERTNM	Company name changed stonegate pub company bidco holdings LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
12 Aug 2021	MR01	Registration of charge 120875600006, created on 5 August 2021	(61 pages)
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(5 pages)
09 Jul 2021	AA	Accounts for a small company made up to 27 September 2020	(21 pages)
04 Dec 2020	PSC05	Change of details for Stonegate Pub Company Pikco Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020	(1 page)
03 Dec 2020	MR01	Registration of charge 120875600005, created on 1 December 2020	(62 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 29 September 2019	(20 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,104,740,597.00	(4 pages)