LEYTONSTONE PUB LIMITED

Company number 07384858

Date	Type	Description	View / Download
10 Jan 2020	PSC01	Notification of Anthony James Thomas as a person with significant control on 31 December 2019	(2 pages)
10 Jan 2020	PSC07	Cessation of Downing One Vct Plc as a person with significant control on 31 December 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77 Malham Road London SE23 1AH on 14 October 2019	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 3,517,522.00	(4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ The sum of £3506522 being part of the distributable reserves of the company be and is hereby capitalised/credited as fully paid up to the holders bonus 27/08/2019 RES13 ‐ Investor consent 27/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2019	SH20	Statement by Directors	(1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 11,000.00	(3 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 27/08/19	(1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The payment of dividends and the making of any distributions 13/05/2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
10 Jan 2019	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Jul 2018	MR04	Satisfaction of charge 073848580005 in full	(1 page)
11 Jun 2018	MR01	Registration of charge 073848580006, created on 25 May 2018	(34 pages)
07 Jun 2018	MR01	Registration of charge 073848580005, created on 25 May 2018	(34 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 6,005	(3 pages)
30 Jan 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 073848580004, created on 3 July 2017	(27 pages)
17 Jan 2018	CH01	Director's details changed for Mr Steven Michael Kenee on 31 December 2017	(2 pages)
16 Jan 2018	PSC05	Change of details for Leytonstone Pub No 1 Limited as a person with significant control on 2 October 2017	(2 pages)
15 Jan 2018	PSC05	Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 15 January 2018	(1 page)
06 Nov 2017	CH03	Secretary's details changed for Grant Leslie Whitehouse on 6 November 2017	(1 page)