BRISTOL CONSPIRACY PUB CO LIMITED: Filings

  • Overview

    Company NameBRISTOL CONSPIRACY PUB CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09386728
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRISTOL CONSPIRACY PUB CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 093867280003, created on Sep 25, 2025

    34 pagesMR01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Notification of Bristol Beer Factory Limited as a person with significant control on May 01, 2023

    2 pagesPSC02

    Cessation of George Robin Paget Ferguson as a person with significant control on May 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Termination of appointment of Simon John Bartlett as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 28, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange/stock transfer 01/05/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 87.0625
    3 pagesSH01

    Director's details changed for Rebecca Anne Newell on Oct 19, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision 22/04/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Apr 22, 2022

    4 pagesSH02

    Director's details changed for Guy Barrington Newell on May 25, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 58.5
    3 pagesSH01

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2017

    • Capital: GBP 83.58
    3 pagesSH01

    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