PUNCH PUBS & CO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-08-11 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 19/06/2419 June 2024 | Amended group of companies' accounts made up to 2023-08-13 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-08-13 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | Statement of capital on 2023-08-11 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | Resolutions |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-08-14 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 09/12/229 December 2022 | Change of name notice |
| 09/12/229 December 2022 | Certificate of change of name |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 03/02/223 February 2022 | Notification of Cf Cooper Acquisitions Limited as a person with significant control on 2021-12-15 |
| 03/02/223 February 2022 | Cessation of Patron Capital Advisers Llp as a person with significant control on 2021-12-15 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-08-15 |
| 05/01/225 January 2022 | Appointment of Nicholas Fegan as a director on 2021-12-15 |
| 04/01/224 January 2022 | Termination of appointment of Noah Aaron Bulkin as a director on 2021-12-15 |
| 04/01/224 January 2022 | Termination of appointment of Stephen Edward Timothy Green as a director on 2021-12-15 |
| 04/01/224 January 2022 | Termination of appointment of Shane Edward Law as a director on 2021-12-15 |
| 04/01/224 January 2022 | Termination of appointment of Gautam Chhabra as a director on 2021-12-15 |
| 04/01/224 January 2022 | Appointment of Cyril Courbage as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 09/01/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 1293.20564 |
| 27/06/1827 June 2018 | 19/08/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1080.76795 |
| 01/02/181 February 2018 | PREVSHO FROM 31/12/2017 TO 24/08/2017 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930002 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930001 |
| 18/09/1718 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1080.32014 |
| 11/09/1711 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR NOAH AARON BULKIN |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTAM CHHABRA / 01/09/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR GAUTAM CHHABRA |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105173930002 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 105173930001 |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED DECEMBER ACQUISITION LTD CERTIFICATE ISSUED ON 12/12/16 |
| 08/12/168 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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