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VALIANT PUB COMPANY LIMITED

Company number 13684671

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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)
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 3,256,253.03
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 3,006,253.03
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 2,881,253.03
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 2,756,253.03
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
22 Aug 2022 PSC05 Change of details for Gossbidco123 Limited as a person with significant control on 28 March 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 2,631,253.03
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 2,131,253.03
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 1,881,253.03
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 GOSSTRADCO123 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 1,631,253.03
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 142,501.03
09 Nov 2021 SH02 Sub-division of shares on 25 October 2021
06 Nov 2021 PSC02 Notification of Gossbidco123 Limited as a person with significant control on 25 October 2021
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 James Edward John Croft as a director on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr Gerard Carroll as a director on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr Mark Stephen Mcginty as a director on 2 November 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