PUB TOKENS LIMITED: Filings

  • Overview

    Company NamePUB TOKENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03437653
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PUB TOKENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    13 pagesAA

    Director's details changed for Mr Robert Peter Leechman on Oct 30, 2025

    2 pagesCH01

    Director's details changed for Fiona Andersson on Feb 10, 2024

    2 pagesCH01

    Director's details changed for Dominic Michael Lavan on Sep 24, 2025

    2 pagesCH01

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Peter Leechman on Jun 21, 2023

    2 pagesCH01

    Change of details for Mr Dominic Michael Laven as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Change of details for Mr Dominic Michael Laven as a person with significant control on Mar 29, 2023

    2 pagesPSC04

    Statement of capital on Apr 19, 2023

    • Capital: GBP 3,092.20
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem /ac 10/03/2023
    RES13

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Director's details changed for Mr Andrew John Stevenson on Oct 05, 2022

    2 pagesCH01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for John Andrew Stevenson on Dec 03, 2021

    2 pagesCH01

    Appointment of Wilsons (Company Secretaries) Limited as a secretary on Sep 08, 2022

    2 pagesAP04

    Termination of appointment of Rwk Company Services Limited as a secretary on Jul 06, 2022

    1 pagesTM02

    Registered office address changed from C/O Wk Company Services Limited 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Sep 09, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0