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THE UNION BAR AND GRILL LIMITED

Company number 05235188

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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)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
14 May 2024 AA Total exemption full accounts made up to 11 February 2024
20 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jan 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 74.18
12 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2023 TM01 Termination of appointment of William James Herbert Spooner as a director on 19 December 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2023 AA Total exemption full accounts made up to 12 February 2023
22 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 13 February 2022
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 16 February 2021
22 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
27 Jul 2020 AA Total exemption full accounts made up to 16 February 2020
18 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 18 February 2019
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 January 2018
  • GBP 111.78
19 Nov 2018 SH02 Sub-division of shares on 21 September 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 CC04 Statement of company's objects
02 Oct 2018 AA Total exemption full accounts made up to 18 February 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
17 Sep 2018 CH01 Director's details changed for Mr William James Herbert Spooner on 17 September 2018