THE SUMMIT (CITY) PUB COMPANY LIMITED filing history - Find and update company information

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THE SUMMIT (CITY) PUB COMPANY LIMITED

Company number 09360077

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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)
08 Mar 2024	AA	Group of companies' accounts made up to 26 March 2023	View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 34 pages (34 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)
05 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 28 pages (28 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 - 14 pages (14 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100,358.35	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100,358.35 - 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)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 10 pages (10 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	MR01	Registration of charge 093600770001, created on 5 November 2019	View PDF Registration of charge 093600770001, created on 5 November 2019 - link opens in a new window - 14 pages (14 pages)
08 Nov 2019	MR01	Registration of charge 093600770002, created on 5 November 2019	View PDF Registration of charge 093600770002, created on 5 November 2019 - link opens in a new window - 20 pages (20 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)
27 Dec 2018	AA	Accounts for a small company made up to 25 March 2018	View PDF Accounts for a small company made up to 25 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 96,675.02	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 96,675.02 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,544.68	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 84,544.68 - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Full accounts made up to 26 March 2017	View PDF Full accounts made up to 26 March 2017 - link opens in a new window - 9 pages (9 pages)

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