OLD SPOT PUB COMPANY LIMITED

Company number 11217220

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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)
23 Sep 2020 AP01 Appointment of Oliver Sweetman as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Nathan John Wall as a director on 28 August 2020
01 Jun 2020 TM02 Termination of appointment of a secretary
29 May 2020 TM02 Termination of appointment of Loretta Togher as a secretary on 29 May 2020
14 Apr 2020 AP01 Appointment of Mr Daniel Wilkinson as a director on 1 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100,000
03 Mar 2020 TM01 Termination of appointment of James Edward John Croft as a director on 3 March 2020
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 75.000
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
09 Jul 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 CH01 Director's details changed for Mr James Edward John Croft on 30 April 2019
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 50,000
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
20 Apr 2018 SH08 Change of share class name or designation
20 Apr 2018 SH02 Sub-division of shares on 31 March 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 31/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr David Ford as a director on 31 March 2018
04 Apr 2018 AP01 Appointment of Mr Bernard O’Neill as a director on 31 March 2018
04 Apr 2018 MR01 Registration of charge 112172200001, created on 31 March 2018
21 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018
21 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-21
  • GBP 1