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EXHIBIT BARS LTD

Company number 03806068

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR01	Registration of charge 038060680007, created on 30 January 2024	View PDF Registration of charge 038060680007, created on 30 January 2024 - link opens in a new window - 22 pages (22 pages)
20 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	CH01	Director's details changed for Mrs Lisa Marie Loebenberg on 16 January 2023	View PDF Director's details changed for Mrs Lisa Marie Loebenberg on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	AP01	Appointment of Ms Emma Jane Willis as a director on 30 September 2020	View PDF Appointment of Ms Emma Jane Willis as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC01	Notification of Emma Jane Willis as a person with significant control on 30 September 2020	View PDF Notification of Emma Jane Willis as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC07	Cessation of Drew Mcfarlane Weatherhead as a person with significant control on 28 February 2020	View PDF Cessation of Drew Mcfarlane Weatherhead as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC01	Notification of Drew Mcfarlane Weatherhead as a person with significant control on 16 November 2019	View PDF Notification of Drew Mcfarlane Weatherhead as a person with significant control on 16 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC07	Cessation of Drew Mcfarlane Weatherhead as a person with significant control on 16 November 2019	View PDF Cessation of Drew Mcfarlane Weatherhead as a person with significant control on 16 November 2019 - link opens in a new window - 1 page (1 page)

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