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ECLECTIC BARS LIMITED

Company number 05839448

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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)
02 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Full accounts made up to 25 June 2017	View PDF Full accounts made up to 25 June 2017 - link opens in a new window - 20 pages (20 pages)
05 Jul 2017	AP03	Appointment of Mr John Anthony Smith as a secretary on 27 June 2017	View PDF Appointment of Mr John Anthony Smith as a secretary on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM02	Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017	View PDF Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 26 June 2016	View PDF Full accounts made up to 26 June 2016 - link opens in a new window - 19 pages (19 pages)
23 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 630	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 630 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2016	MR01	Registration of charge 058394480002, created on 27 April 2016	View PDF Registration of charge 058394480002, created on 27 April 2016 - link opens in a new window - 50 pages (50 pages)
27 Apr 2016	AP01	Appointment of Mr Leigh Nicolson as a director on 26 April 2016	View PDF Appointment of Mr Leigh Nicolson as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Rueben Jonathan Harley as a director on 26 April 2016	View PDF Termination of appointment of Rueben Jonathan Harley as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Full accounts made up to 28 June 2015	View PDF Full accounts made up to 28 June 2015 - link opens in a new window - 18 pages (18 pages)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 630	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 630 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 17 pages (17 pages)
19 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	View PDF Annual return made up to 7 June 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 631	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 631 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AD01	Registered office address changed from Tetcott Road Offices 533 Kings Road London SW10 0TZ on 20 June 2014	View PDF Registered office address changed from Tetcott Road Offices 533 Kings Road London SW10 0TZ on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 101.00	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 630	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 630 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 630	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 630 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	SH06	Cancellation of shares. Statement of capital on 5 December 2013 GBP 86.46	View PDF Cancellation of shares. Statement of capital on 5 December 2013 GBP 86.46 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	SH02	Sub-division of shares on 19 November 2013	View PDF Sub-division of shares on 19 November 2013 - link opens in a new window - 5 pages (5 pages)

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ECLECTIC BARS LIMITED

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