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CONTEMPORARY PUBS HOLDINGS LIMITED

Company number 14766268

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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)
01 Oct 2024 PSC04 Change of details for Mr William Michael Sheldon as a person with significant control on 25 September 2024
01 Oct 2024 CH01 Director's details changed for Mrs Nadine Sheldon on 25 September 2024
01 Oct 2024 CH01 Director's details changed for Mr William Michael Sheldon on 25 September 2024
01 Oct 2024 PSC04 Change of details for Mrs Nadine Sheldon as a person with significant control on 25 September 2024
03 Jul 2024 MR01 Registration of charge 147662680004, created on 28 June 2024
02 Jul 2024 MR01 Registration of charge 147662680001, created on 28 June 2024
02 Jul 2024 MR01 Registration of charge 147662680002, created on 28 June 2024
02 Jul 2024 MR01 Registration of charge 147662680003, created on 28 June 2024
19 Jun 2024 AP03 Appointment of Ms Linde Ann Taylor as a secretary on 17 June 2024
19 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: substantial property transaction 27/03/2024
15 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,000
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 666
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 334
29 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-29
  • GBP 2