VALIANT PUB HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 04/01/254 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 10/12/2410 December 2024 | Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT to Third Floor, 5 Lower Temple Street Birmingham B2 4JD on 2024-12-10 |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 05/02/245 February 2024 | Director's details changed for Anna Elisabeth Fletcher on 2023-10-01 |
| 29/01/2429 January 2024 | Appointment of Ms Jennifer Elizabeth Sloyan as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Director's details changed for Anna Elisabeth Fletcher on 2022-03-29 |
| 25/01/2425 January 2024 | Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on 2022-03-29 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-26 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 12/04/2312 April 2023 | Termination of appointment of James Edward John Croft as a director on 2023-03-01 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-19 |
| 29/03/2229 March 2022 | Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT England to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on 2022-03-29 |
| 28/03/2228 March 2022 | Certificate of change of name |
| 28/03/2228 March 2022 | Registered office address changed from C/O Gosschalks Llp Queens Gardens Hull East Yorkshire HU1 3DZ United Kingdom to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on 2022-03-28 |
| 08/02/228 February 2022 | Appointment of Mr John Gilbert as a director on 2022-02-08 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 22/11/2122 November 2021 | Notification of a person with significant control statement |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Sub-division of shares on 2021-10-25 |
| 09/11/219 November 2021 | Change of share class name or designation |
| 04/11/214 November 2021 | Cessation of Arvid Herluf Lennart Fredrik Trolle as a person with significant control on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Mr Mark Stephen Mcginty as a director on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Mr James Edward John Croft as a director on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Mr Gerard Carroll as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 18/10/2118 October 2021 | Incorporation |
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