SAMBROOK'S PUB COMPANY LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-06-03 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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20/05/2420 May 2024 Appointment of Mr Mark James Michael Kelly as a director on 2024-05-15

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24/04/2424 April 2024 Registration of charge 120325050001, created on 2024-04-18

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02/04/242 April 2024 Termination of appointment of Kieran Anand Monteiro as a director on 2024-03-24

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-09-08

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08/02/228 February 2022 Cessation of Dan Marsh as a person with significant control on 2021-06-22

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08/02/228 February 2022 Director's details changed for Mr Kieran Monteiro on 2021-11-01

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08/02/228 February 2022 Cessation of Duncan James Sambrook as a person with significant control on 2021-10-27

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07/11/217 November 2021 Appointment of Mr Kieran Monteiro as a director on 2021-10-29

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07/11/217 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-22

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with updates

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28/05/2128 May 2021 31/10/20 UNAUDITED ABRIDGED

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM IGNITION LAW, 1 SANS WALK LONDON EC1R 0LT ENGLAND

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15/03/2115 March 2021 03/10/20 STATEMENT OF CAPITAL GBP 6.6607

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM C/O IGNITION LAW SERVICES LIMITED SUITE 1.1, MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA ENGLAND

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04/01/214 January 2021 PREVEXT FROM 30/06/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN MARSH

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SAMBROOK / 30/07/2020

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31/07/2031 July 2020 30/07/20 STATEMENT OF CAPITAL GBP 3.6607

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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15/07/2015 July 2020 SECOND FILED SH01 - 17/02/20 STATEMENT OF CAPITAL GBP 1.0001

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14/07/2014 July 2020 13/03/20 STATEMENT OF CAPITAL GBP 1.8256

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14/07/2014 July 2020 17/03/20 STATEMENT OF CAPITAL GBP 1.9907

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11/03/2011 March 2020 17/02/20 STATEMENT OF CAPITAL GBP 1.0001

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10/03/2010 March 2020 ADOPT ARTICLES 17/02/2020

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12/02/2012 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/2012 February 2020 COMPANY NAME CHANGED PARAGON BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/20

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04/06/194 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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