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THE PIONEER (CITY) PUB COMPANY LIMITED

Company number 09359735

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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)
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 69,903.15
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 69,903.15
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 62,528.15
03 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
31 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Jan 2019 MR01 Registration of charge 093597350003, created on 24 January 2019
02 Jan 2019 AA Accounts for a small company made up to 25 March 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 26 March 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
22 Nov 2017 AAMD Amended accounts for a small company made up to 31 March 2016
13 Jun 2017 MR01 Registration of charge 093597350002, created on 6 June 2017
13 Jun 2017 MR01 Registration of charge 093597350001, created on 6 June 2017
05 Mar 2017 AD01 Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to 1st Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
11 Oct 2016 AD01 Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 48,084.17
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 48,084.17
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 47,884.17