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Coleby Pub Company (Investments) Limited

Documents

Total Documents40
Total Pages268

Filing History

20 July 2023Micro company accounts made up to 31 December 2022
25 May 2023Confirmation statement made on 25 May 2023 with no updates
1 June 2022Confirmation statement made on 1 June 2022 with no updates
26 May 2022Secretary's details changed for Mr Paul Heaver on 26 May 2022
12 April 2022Micro company accounts made up to 31 December 2021
10 August 2021Confirmation statement made on 10 August 2021 with no updates
11 June 2021Micro company accounts made up to 31 December 2020
2 September 2020Confirmation statement made on 2 September 2020 with no updates
11 February 2020Micro company accounts made up to 31 December 2019
13 September 2019Confirmation statement made on 13 September 2019 with no updates
22 May 2019Micro company accounts made up to 31 December 2018
1 October 2018Confirmation statement made on 1 October 2018 with no updates
16 July 2018Micro company accounts made up to 31 December 2017
27 October 2017Confirmation statement made on 27 October 2017 with updates
27 October 2017Confirmation statement made on 27 October 2017 with updates
5 June 2017Micro company accounts made up to 31 December 2016
5 June 2017Micro company accounts made up to 31 December 2016
23 May 2017Confirmation statement made on 23 May 2017 with updates
23 May 2017Confirmation statement made on 23 May 2017 with updates
15 September 2016Confirmation statement made on 7 September 2016 with updates
15 September 2016Confirmation statement made on 7 September 2016 with updates
27 November 2015Sub-division of shares on 10 November 2015
27 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 10/11/2015
27 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 10/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 November 2015Sub-division of shares on 10 November 2015
20 November 2015Appointment of Mr Paul Heaver as a secretary on 10 November 2015
20 November 2015Appointment of Ms Tracy Anne Smith as a director on 10 November 2015
20 November 2015Appointment of Mr Paul Malcolm Heaver as a director on 10 November 2015
20 November 2015Appointment of Mr Barry Thomas Henry Devonald as a director on 10 November 2015
20 November 2015Appointment of Mr Paul Heaver as a secretary on 10 November 2015
20 November 2015Appointment of Mr Paul Malcolm Heaver as a director on 10 November 2015
20 November 2015Appointment of Ms Tracy Anne Smith as a director on 10 November 2015
20 November 2015Appointment of Mr Alan Vivian as a director on 10 November 2015
20 November 2015Appointment of Mr Barry Thomas Henry Devonald as a director on 10 November 2015
20 November 2015Appointment of Mr Alan Vivian as a director on 10 November 2015
8 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
8 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1
8 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016
8 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016
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