Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Full accounts made up to 11 August 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Spencer as a director on 26 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 13 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
CERTNM |
Company name changed big smoke ventures LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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05 Jul 2023 |
TM01 |
Termination of appointment of Richard Andrew Craig as a director on 26 May 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of James Lawrence Morgan as a director on 26 May 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 128241490001 in full
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06 Jan 2023 |
AA |
Full accounts made up to 14 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 15 August 2021
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 24 August 2021 to 11 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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24 Jun 2021 |
PSC07 |
Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Punch Pubs & Co Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Punch Taverns Limited as a person with significant control on 23 June 2021
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of company name 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of company name 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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