EPIC BARS (BATH) LTD

Company number 04968281

Date	Type	Description	View / Download
12 Jan 2021	PSC07	Cessation of Barclub Trading Limited as a person with significant control on 23 December 2020	(1 page)
06 Jan 2021	AD01	Registered office address changed from 36 Drury Lane London WC2B 5RR to 3 Bath Mews Bath Parade Cheltenham GL53 7HL on 6 January 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of John Anthony Smith as a director on 23 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Anne Elizabeth Ackord as a director on 23 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of John Anthony Smith as a secretary on 23 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mr James Elias as a director on 23 December 2020	(2 pages)
23 Dec 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2020	MR04	Satisfaction of charge 049682810004 in full	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(83 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
09 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/18	(77 pages)
29 Mar 2019	AP01	Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Leigh Nicolson as a director on 26 March 2019	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 1 July 2018	(11 pages)
27 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/18	(1 page)
27 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/18	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
05 Apr 2018	AA	Audit exemption subsidiary accounts made up to 25 June 2017	(13 pages)