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VALIANT PUB HOLDCO LIMITED

Company number 13684355

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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)
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 2,881,252.03
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 2,756,252.03
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 2,631,252.03
27 Jul 2022 TM01 Termination of appointment of John Gilbert as a director on 21 July 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 2,131,252.03
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 1,881,252.03
29 Mar 2022 AD01 Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT England to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on 29 March 2022
28 Mar 2022 CERTNM Company name changed GOSSHOLDCO123 LIMITED\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
28 Mar 2022 AD01 Registered office address changed from C/O Gosschalks Llp Queens Gardens Hull East Yorkshire HU1 3DZ United Kingdom to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on 28 March 2022
08 Feb 2022 AP01 Appointment of Mr John Gilbert as a director on 8 February 2022
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 1,631,252.03
22 Nov 2021 PSC08 Notification of a person with significant control statement
09 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 142,500.03
09 Nov 2021 SH02 Sub-division of shares on 25 October 2021
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 PSC07 Cessation of Arvid Herluf Lennart Fredrik Trolle as a person with significant control on 25 October 2021
02 Nov 2021 AP01 Appointment of Mr Mark Stephen Mcginty as a director on 25 October 2021
02 Nov 2021 AP01 Appointment of Mr James Edward John Croft as a director on 25 October 2021
02 Nov 2021 AP01 Appointment of Mr Gerard Carroll as a director on 25 October 2021
26 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
18 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-18
  • GBP 1