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MOUNTAIN PUB COMPANY LIMITED

Company number 14361732

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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)
15 May 2024 TM01 Termination of appointment of Gautam Chhabra as a director on 10 May 2024
01 May 2024 AP01 Appointment of Mr Jonathan Marc Simon as a director on 1 May 2024
19 Jan 2024 AP01 Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
19 Jan 2024 TM01 Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
15 Nov 2023 AP01 Appointment of Miss Sarah Strachan as a director on 15 November 2023
01 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
25 Aug 2023 PSC07 Cessation of Autumn Topco Limited as a person with significant control on 30 June 2023
25 Aug 2023 PSC02 Notification of Mountain Newco Co Ltd as a person with significant control on 30 June 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company enters into certain documents / directors authority / any conflict is disapplied 19/07/2023
08 Aug 2023 MA Memorandum and Articles of Association
20 Jul 2023 MR01 Registration of charge 143617320002, created on 19 July 2023
20 Apr 2023 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 15 Maisies Way South Normanton Alfreton DE55 2DS on 20 April 2023
10 Mar 2023 PSC02 Notification of Autumn Topco Limited as a person with significant control on 21 November 2022
10 Mar 2023 PSC07 Cessation of Helen Elizabeth Standing as a person with significant control on 21 November 2022
30 Nov 2022 MR01 Registration of charge 143617320001, created on 30 November 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 PSC01 Notification of Helen Elizabeth Standing as a person with significant control on 14 October 2022
14 Oct 2022 PSC07 Cessation of Pulford Trading Limited as a person with significant control on 14 October 2022
21 Sep 2022 AP01 Appointment of Miss Helen Elizabeth Standing as a director on 21 September 2022
16 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-16
  • GBP 100