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THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

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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)
19 Sep 2011 AA Group of companies' accounts made up to 26 March 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 15,370,958.00
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 46
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 14,485,087.5
07 Jul 2011 AD01 Registered office address changed from 28 South Molton Street London W1K 5RF on 7 July 2011
29 Mar 2011 AP01 Appointment of Alexander John Derrick as a director
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 14,900,480
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 12,600,480
06 Jan 2011 AR01 Annual return made up to 3 December 2010 with bulk list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 12,573,486
21 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2010 AA Group of companies' accounts made up to 27 March 2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 12,541,999
14 Jul 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 26 May 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 11,151,999
29 Jan 2010 CH01 Director's details changed for Alexander David Michael Bruce on 31 October 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 45
06 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 10,302,954
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 44
07 Nov 2009 MEM/ARTS Memorandum and Articles of Association
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2009 AA Group of companies' accounts made up to 28 March 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights