THE SUMMIT (CITY) PUB COMPANY LIMITED

Company number 09360077

Date	Type	Description	View / Download
04 Sep 2019	TM02	Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 25 March 2018	(9 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 96,675.02	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,544.68	(4 pages)
28 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
13 Dec 2017	AA	Full accounts made up to 26 March 2017	(9 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 71,484.05	(4 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,184.29	(4 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 46,880.06	(4 pages)
05 Mar 2017	AD01	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,562.25	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,489.98	(4 pages)
11 Oct 2016	AD01	Registered office address changed from 29 (Second Floor) Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016	(1 page)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 16,446.58	(4 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.31	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Simon Gesto Robertson-Macleod as a director on 1 July 2016	(2 pages)
25 May 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2016	TM01	Termination of appointment of James Alexander Dudgeon as a director on 4 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Peter William Mcdonald as a director on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr James Royston Watson as a director on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alexander David Michael Bruce as a director on 4 March 2016	(2 pages)
04 Mar 2016	AP03	Appointment of Mr James Alexander Dudgeon as a secretary on 3 March 2016	(2 pages)