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MACBETH PUB LIMITED

Company number 14119864

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Dec 2024	PSC01	Notification of Il Prela as a person with significant control on 16 December 2024	View PDF Notification of Il Prela as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Dec 2024	PSC07	Cessation of Zsuzsanna Hatvani as a person with significant control on 16 December 2024	View PDF Cessation of Zsuzsanna Hatvani as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
25 Dec 2024	TM01	Termination of appointment of Zsuzsanna Hatvani as a director on 16 December 2024	View PDF Termination of appointment of Zsuzsanna Hatvani as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
25 Dec 2024	AP01	Appointment of Mr Ilir Prela as a director on 16 December 2024	View PDF Appointment of Mr Ilir Prela as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Admir Gashi as a director on 11 August 2023	View PDF Termination of appointment of Admir Gashi as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from The Stags Head 55 Orsman Road London N1 5RA England to The Macbeth Pub 70 Hoxton Street London N1 6LP on 12 June 2023	View PDF Registered office address changed from The Stags Head 55 Orsman Road London N1 5RA England to The Macbeth Pub 70 Hoxton Street London N1 6LP on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Admir Gashi as a director on 1 June 2023	View PDF Appointment of Mr Admir Gashi as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Andrea Malgorzata Skalec as a director on 18 November 2022	View PDF Termination of appointment of Andrea Malgorzata Skalec as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Ms Andrea Malgorzata Skalec as a director on 5 November 2022	View PDF Appointment of Ms Andrea Malgorzata Skalec as a director on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Admir Hyka as a person with significant control on 5 November 2022	View PDF Cessation of Admir Hyka as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Admir Hyka as a director on 5 November 2022	View PDF Termination of appointment of Admir Hyka as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC04	Change of details for Mr Admir Hyka as a person with significant control on 22 September 2022	View PDF Change of details for Mr Admir Hyka as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Ms Zsuzsanna Hatvani as a person with significant control on 22 September 2022	View PDF Change of details for Ms Zsuzsanna Hatvani as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MACBETH PUB LIMITED

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