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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)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CERTNM	Company name changed unique holdco LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-27	View PDF Company name changed unique holdco LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-27 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,019,419.55	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,019,419.55 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	CH01	Director's details changed for Mr Coley James Brenan on 14 February 2022	View PDF Director's details changed for Mr Coley James Brenan on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from 3rd Floor 63 st James's Street St James's London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 2 March 2022	View PDF Registered office address changed from 3rd Floor 63 st James's Street St James's London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 2 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st James's Street St James's London SW1A 1LY on 17 February 2022	View PDF Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st James's Street St James's London SW1A 1LY on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 100	View PDF Incorporation Statement of capital on 2022-02-14 GBP 100 - link opens in a new window - 42 pages (42 pages)

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