- Company Overview for THE PIG HOTEL GROUP LIMITED (13917749)
- Filing history for THE PIG HOTEL GROUP LIMITED (13917749)
- People for THE PIG HOTEL GROUP LIMITED (13917749)
- Charges for THE PIG HOTEL GROUP LIMITED (13917749)
- More for THE PIG HOTEL GROUP LIMITED (13917749)
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) |
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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
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28 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2022
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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
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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
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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
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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
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