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ORIGINAL PUB INVESTMENTS LIMITED

Company number 14207790

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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)
06 Oct 2024	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)
06 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2024	View PDF Second filing of Confirmation Statement dated 30 June 2024 - link opens in a new window - 26 pages (26 pages)
26 Jul 2024	CS01	30/06/24 Statement of Capital gbp 10301701.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/09/2024.	View PDF 30/06/24 Statement of Capital gbp 10301701.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/09/2024. - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £1000.00 be capitalised and appropriated as capital to the holders of the oridnary a shares of £1.00 each, ordinary b shares of £1.00 each, ordinary c shares of £1.00 each and ordinary d shares of £1.00 each 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £1000.00 be capitalised and appropriated as capital to the holders of the oridnary a shares of £1.00 each, ordinary b shares of £1.00 each, ordinary c shares of £1.00 each and ordinary d shares of £1.00 each 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 10,300,701	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 10,300,701 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 8,775,907	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 8,775,907 - link opens in a new window - 4 pages (4 pages)
23 May 2023	MR01	Registration of charge 142077900009, created on 18 May 2023	View PDF Registration of charge 142077900009, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
23 May 2023	MR01	Registration of charge 142077900010, created on 18 May 2023	View PDF Registration of charge 142077900010, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900001, created on 18 May 2023	View PDF Registration of charge 142077900001, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900002, created on 18 May 2023	View PDF Registration of charge 142077900002, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900003, created on 18 May 2023	View PDF Registration of charge 142077900003, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900004, created on 18 May 2023	View PDF Registration of charge 142077900004, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900005, created on 18 May 2023	View PDF Registration of charge 142077900005, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900006, created on 18 May 2023	View PDF Registration of charge 142077900006, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900007, created on 18 May 2023	View PDF Registration of charge 142077900007, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
19 May 2023	MR01	Registration of charge 142077900008, created on 18 May 2023	View PDF Registration of charge 142077900008, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2023	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to Bank House Southwick Square Southwick West Sussex BN42 4FN on 28 March 2023	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to Bank House Southwick Square Southwick West Sussex BN42 4FN on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC04	Change of details for Mr Douglas John Lyons as a person with significant control on 17 March 2023	View PDF Change of details for Mr Douglas John Lyons as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Douglas John Lyons on 17 March 2023	View PDF Director's details changed for Mr Douglas John Lyons on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ORIGINAL PUB INVESTMENTS LIMITED

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