LEASED AND TENANTED PUBS ALPHA LIMITED: Filings

  • Overview

    Company NameLEASED AND TENANTED PUBS ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16941497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEASED AND TENANTED PUBS ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed citywave systems LTD\certificate issued on 04/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2026

    RES15

    Notification of Stonegate Pub Company Limited as a person with significant control on Jul 01, 2026

    2 pagesPSC02

    Appointment of Mr David Mcdowall as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Mr David Andrew Ross as a director on Jul 01, 2026

    2 pagesAP01

    Cessation of Daniel Wilkinson as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Appointment of Mr Daniel Wilkinson as a director on Jun 22, 2026

    2 pagesAP01

    Cessation of Nominee Solutions Limited as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Notification of Daniel Wilkinson as a person with significant control on Jun 22, 2026

    2 pagesPSC01

    Termination of appointment of Mladen Blaga as a director on Jun 22, 2026

    1 pagesTM01

    Registered office address changed from 20 Wenlock Road London N1 7GU England to 3 Monkspath Hall Road Solihull B90 4SJ on Jun 22, 2026

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 05, 2026

    Statement of capital on Jan 05, 2026

    • Capital: GBP 1
    SH01

    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