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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)
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce share premium 25/06/2015
01 Jul 2015 AA Full accounts made up to 28 December 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 6,455,203.0
05 Jun 2015 CH01 Director's details changed for Alexander John Derrick on 19 May 2015
08 May 2015 MR01 Registration of charge 078145710007, created on 30 April 2015
02 Apr 2015 AD01 Registered office address changed from , 9 Phene Street, London, SW3 5NY to Essel House 2nd Floor 29 Foley Street London W1W 7th on 2 April 2015
02 Apr 2015 AP01 Appointment of Tarquin Owen Williams as a director on 2 March 2015
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 6,455,202.0
02 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6,455,202
04 Jul 2014 AA Full accounts made up to 29 December 2013
16 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 5,665,172.50
16 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5,622,148.00
19 Apr 2014 MR01 Registration of charge 078145710006
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 4,374,046.00
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 4,373,775.5
08 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 4,186,365.5
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 3,721,187.5
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 3,721,187.5
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 3,721,187.50
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 3,709,188.50
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 3,557,096.50
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 3,570,595.00
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 3,612,906.50
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 3,552,192.50