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PHOENIX (CITY) PUB COMPANY LIMITED

Company number 10004916

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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)
26 Sep 2024	MR01	Registration of charge 100049160002, created on 24 September 2024	View PDF Registration of charge 100049160002, created on 24 September 2024 - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	MR01	Registration of charge 100049160003, created on 24 September 2024	View PDF Registration of charge 100049160003, created on 24 September 2024 - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	MR01	Registration of charge 100049160004, created on 24 September 2024	View PDF Registration of charge 100049160004, created on 24 September 2024 - link opens in a new window - 10 pages (10 pages)
25 Sep 2024	MR01	Registration of charge 100049160001, created on 24 September 2024	View PDF Registration of charge 100049160001, created on 24 September 2024 - link opens in a new window - 11 pages (11 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 26 March 2023	View PDF Accounts for a small company made up to 26 March 2023 - link opens in a new window - 11 pages (11 pages)
25 Aug 2023	AP01	Appointment of Mr Simon Gesto Robertson-Macleod as a director on 23 August 2023	View PDF Appointment of Mr Simon Gesto Robertson-Macleod as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Nicholas Stuart Granville Murray as a director on 12 July 2023	View PDF Termination of appointment of Nicholas Stuart Granville Murray as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023	View PDF Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 27 March 2022	View PDF Accounts for a small company made up to 27 March 2022 - link opens in a new window - 11 pages (11 pages)
22 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Accounts for a small company made up to 28 March 2021	View PDF Accounts for a small company made up to 28 March 2021 - link opens in a new window - 11 pages (11 pages)
13 Apr 2021	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 9,701,476.494782	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 9,701,476.494782 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	AP03	Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019	View PDF Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM02	Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019	View PDF Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PHOENIX (CITY) PUB COMPANY LIMITED

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