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PUBLIC HOUSE GROUP LIMITED

Company number 14222741

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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)
03 Oct 2024	CH01	Director's details changed for Mr Olivier Joseph Van Themsche on 26 September 2024	View PDF Director's details changed for Mr Olivier Joseph Van Themsche on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Philip Bede Winser on 5 July 2024	View PDF Director's details changed for Mr Philip Bede Winser on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Olivier Joseph Van Themsche on 31 August 2023	View PDF Director's details changed for Mr Olivier Joseph Van Themsche on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of James Alun Selwyn Gummer as a person with significant control on 1 December 2022	View PDF Cessation of James Alun Selwyn Gummer as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Colin Opp as a director on 16 May 2023	View PDF Appointment of Mr Colin Opp as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH02	Sub-division of shares on 1 December 2022	View PDF Sub-division of shares on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Dec 2022	AP01	Appointment of Mr Philip Bede Winser as a director on 1 December 2022	View PDF Appointment of Mr Philip Bede Winser as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Olivier Joseph Van Themsche as a director on 1 December 2022	View PDF Appointment of Mr Olivier Joseph Van Themsche as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PUBLIC HOUSE GROUP LIMITED

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