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PUB CORPORATION LIMITED - THE

Company number NI016973

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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)
17 May 2018 MR01 Registration of charge NI0169730011, created on 9 May 2018
15 May 2018 MR01 Registration of charge NI0169730006, created on 9 May 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2018
14 Mar 2018 MR04 Satisfaction of charge NI0169730002 in full
13 Mar 2018 MR01 Registration of charge NI0169730005, created on 23 February 2018
28 Feb 2018 MR04 Satisfaction of charge NI0169730003 in full
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2017
07 Feb 2017 MR01 Registration of charge NI0169730004, created on 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
01 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/06/2016
27 Jun 2016 MR01 Registration of charge NI0169730003, created on 23 June 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 22,002
12 Oct 2015 MR01 Registration of charge NI0169730002, created on 25 September 2015
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 22,002
08 Jan 2015 TM02 Termination of appointment of Feargal O'doherty as a secretary on 18 November 2014
08 Jan 2015 TM01 Termination of appointment of Feargal O'doherty as a director on 18 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 22,002
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders