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THE GOOD PUB COMPANY LIMITED

Company number 03202920

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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)
04 Nov 2019 MA Memorandum and Articles of Association
04 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 MR01 Registration of charge 032029200007, created on 30 September 2019
09 Jul 2019 PSC05 Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018
09 Jul 2019 AP01 Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Nov 2018 AP01 Appointment of Mr Alistair William Darby as a director on 26 October 2018
13 Nov 2018 TM01 Termination of appointment of John Scott Waddington as a director on 26 October 2018
18 Jun 2018 AD01 Registered office address changed from The Cardiff Brewery PO Box 53 Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Mar 2018 PSC07 Cessation of John Scott Waddington as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 Aug 2016 CH01 Director's details changed for Mr John Scott Waddington on 8 July 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 53,100
24 May 2016 CH01 Director's details changed for Mr John Scott Waddington on 20 May 2016
19 May 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 53,100
11 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 53,100