PHOENIX (CITY) PUB COMPANY LIMITED

Company number 10004916

Date	Type	Description	View / Download
24 Dec 2018	AA	Accounts for a small company made up to 25 March 2018	(9 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 9,697,794	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,547.32	(4 pages)
26 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 71,486.30	(4 pages)
17 Nov 2017	AA	Accounts for a small company made up to 26 March 2017	(9 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,186.07	(4 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 46.88176	(4 pages)
05 Mar 2017	AD01	Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017	(1 page)
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)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,563.17	(4 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,490.74	(4 pages)
11 Oct 2016	AD01	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th United Kingdom 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 16,447.19	(4 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.70	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Nicholas Stuart Granville Murray as a director on 1 July 2016	(2 pages)
25 May 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2016	AP01	Appointment of Mr Peter William Mcdonald as a director on 2 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Alexander David Michael Bruce as a director on 2 March 2016	(2 pages)
02 Mar 2016	AP03	Appointment of Mr James Alexander Dudgeon as a secretary on 2 March 2016	(2 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP .01	(7 pages)