Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
TM01 |
Termination of appointment of Mr Clive Royston Watson as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Holly Dominique Elliott as a director on 5 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Michael James Owen as a director on 5 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mark Loughborough as a director on 5 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Simon Ray Dodd as a director on 5 March 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
PSC05 |
Change of details for The City Pub Group Plc as a person with significant control on 5 April 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Mr Clive Royston Watson as a director on 24 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of John Thomas Lawrence as a director on 24 March 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Holly Dominique Elliott as a director on 24 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Dayrell Shane Gallwey as a director on 24 March 2023
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22 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 099964320003 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 099964320004 in full
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2021 |
PSC02 |
Notification of The City Pub Group Plc as a person with significant control on 19 April 2021
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19 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 099964320004, created on 19 April 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2019
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