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THE PIG HOTEL GROUP LIMITED

Company number 13917749

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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)
14 Aug 2024 TM01 Termination of appointment of Stephen Victor Samuel Walker as a director on 9 August 2024
24 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 92,877,639
28 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2022
  • GBP 82,877,639
08 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
15 Feb 2023 MR04 Satisfaction of charge 139177490001 in full
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 82,877,639
  • ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023
02 Sep 2022 AD01 Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Clayhill Beechen Lane Lyndhurst SO43 7DD on 2 September 2022
30 Aug 2022 PSC05 Change of details for Unique Midco Limited as a person with significant control on 28 July 2022
28 Jul 2022 CERTNM Company name changed unique bidco LIMITED\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-27
20 Jul 2022 MR01 Registration of charge 139177490002, created on 19 July 2022
06 Apr 2022 AP01 Appointment of Jeff Singleton as a director on 5 April 2022
04 Apr 2022 MR01 Registration of charge 139177490001, created on 31 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 CH01 Director's details changed for Mr Coley James Brenan on 15 February 2022
02 Mar 2022 AD01 Registered office address changed from 3rd Floor 63 st Jame's Street St Jame's London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 2 March 2022
17 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
15 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 Jame's Street St Jame's London SW1A 1LY on 15 February 2022
15 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-15
  • GBP 100