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THE SOVEREIGN (CITY) PUB COMPANY LIMITED

Company number 09359669

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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)
25 Mar 2024 PSC02 Notification of Young & Co's Brewery P.L.C. as a person with significant control on 5 March 2024
24 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 24 March 2024
12 Mar 2024 TM01 Termination of appointment of Holly Dominique Elliott as a director on 5 March 2024
12 Mar 2024 TM01 Termination of appointment of Rupert James Lindsay Clark as a director on 5 March 2024
12 Mar 2024 AP01 Appointment of Mr Mark Loughborough as a director on 5 March 2024
12 Mar 2024 AP01 Appointment of Mr Michael James Owen as a director on 5 March 2024
12 Mar 2024 AP01 Appointment of Mr Simon Ray Dodd as a director on 5 March 2024
07 Jan 2024 AA Accounts for a small company made up to 26 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
28 Jun 2023 AP01 Appointment of Ms Holly Dominique Elliott as a director on 26 June 2023
28 Jun 2023 AP01 Appointment of Mr Rupert James Lindsay Clark as a director on 26 June 2023
28 Jun 2023 TM01 Termination of appointment of James Royston Watson as a director on 26 June 2023
28 Jun 2023 TM01 Termination of appointment of Peter William Mcdonald as a director on 26 June 2023
28 Jun 2023 TM01 Termination of appointment of Jocelyn Charles Coad as a director on 26 June 2023
28 Jun 2023 TM01 Termination of appointment of Alexander David Michael Bruce as a director on 26 June 2023
28 Jun 2023 AP01 Appointment of Mr James Alexander Dudgeon as a director on 26 June 2023
02 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
15 Dec 2022 AA Accounts for a small company 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 AA Accounts for a small company made up to 28 March 2021
03 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
13 Apr 2021 AA Accounts for a small company made up to 29 March 2020
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 72,948.66
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association