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THE PIG HOTEL HOLDCO LIMITED

Company number 13914675

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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)
29 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 990,840.05
11 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 950,840.05
14 Aug 2024 TM01 Termination of appointment of Stephen Victor Samuel Walker as a director on 9 August 2024
14 Aug 2024 AP01 Appointment of Sean Piers Harrison as a director on 9 August 2024
24 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 905,840.05
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
09 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 881,192.73
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 881,186.23
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 880,991.23
08 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 853,638.55
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2022
  • GBP 852,819.55
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 852,819.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/22
02 Sep 2022 SH19 Statement of capital on 2 September 2022
  • GBP 849,419.55