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THE NEW PUB COMPANY LIMITED

Company number 06783515

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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)
10 Apr 2017 TM01 Termination of appointment of James Anderson Clark as a director on 7 April 2017
10 Apr 2017 TM02 Termination of appointment of Maria Alexandra Carroll as a secretary on 7 April 2017
23 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Nov 2016 AA Full accounts made up to 27 March 2016
08 Jun 2016 TM01 Termination of appointment of Roger Brian Ponting as a director on 31 March 2016
04 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 192,000
13 Oct 2015 AA Accounts for a small company made up to 27 March 2015
16 Apr 2015 AR01 Annual return made up to 6 January 2015
Statement of capital on 2015-04-16
  • GBP 192,000
15 Dec 2014 AA Accounts for a small company made up to 27 March 2014
07 Feb 2014 AR01 Annual return made up to 6 January 2014
Statement of capital on 2014-02-07
  • GBP 192,000
08 Aug 2013 AA Accounts for a small company made up to 27 March 2013
25 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Peter John Linacre on 1 January 2013
23 Jan 2013 CH01 Director's details changed for Mr James Anderson Clark on 1 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Roger Brian Ponting on 1 January 2013
25 Jul 2012 AA Accounts for a small company made up to 27 March 2012
19 Apr 2012 AR01 Annual return made up to 6 January 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 192,000
12 Apr 2012 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 02/04/2012
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2011 AA Accounts for a small company made up to 27 March 2011
25 Mar 2011 AR01 Annual return made up to 6 February 2011. List of shareholders has changed
24 Mar 2011 AA01 Current accounting period shortened from 28 March 2011 to 27 March 2011
17 Jun 2010 AA Accounts for a small company made up to 28 March 2010
12 Feb 2010 AA01 Current accounting period shortened from 31 March 2010 to 28 March 2010
10 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders