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THE SUMMIT (CITY) PUB COMPANY LIMITED

Company number 09360077

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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)
27 Sep 2024 MR04 Satisfaction of charge 093600770002 in full
27 Sep 2024 MR04 Satisfaction of charge 093600770001 in full
26 Sep 2024 MR01 Registration of charge 093600770004, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 093600770005, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 093600770006, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 093600770007, created on 24 September 2024
25 Sep 2024 MR01 Registration of charge 093600770003, created on 24 September 2024
08 Mar 2024 AA Group of companies' accounts made up to 26 March 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
25 Aug 2023 TM01 Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023
05 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 27 March 2022
26 Feb 2022 AD01 Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 26 February 2022
05 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
05 Jan 2022 AA Full accounts made up to 28 March 2021
13 Apr 2021 AA Accounts for a small company made up to 29 March 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100,358.35
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
08 Nov 2019 MR01 Registration of charge 093600770001, created on 5 November 2019
08 Nov 2019 MR01 Registration of charge 093600770002, created on 5 November 2019
04 Sep 2019 AP03 Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019