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THE CITY PUB COMPANY (WEST) LIMITED

Company number 07814571

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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)
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 11,641,667.5
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 11,619,522
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 AA Full accounts made up to 25 December 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 11,594,429
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 MR04 Satisfaction of charge 078145710004 in full
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 11,588,429.00
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 11,333,429.00
16 Jun 2016 AA Full accounts made up to 27 December 2015
19 May 2016 MR01 Registration of charge 078145710008, created on 16 May 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 11,283,429.00
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 9,553,001.50
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10,910,929.0
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,910,929.00
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,416,929.00
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 9,504,429.00
03 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 8,826,929.00
02 Dec 2015 CERT21 Certificate of cancellation of share premium account
02 Dec 2015 OC138 Reduction of iss capital and minute (oc)
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 8,826,929.0
04 Nov 2015 MA Memorandum and Articles of Association
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities