WE ARE BAR GROUP LIMITED

Company number 06626201

Date	Type	Description	View / Download
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(6 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 29 September 2018	(33 pages)
30 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(6 pages)
30 Sep 2019	PSC02	Notification of Hector Holdings Limited as a person with significant control on 5 March 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7PT England to Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 9 May 2019	(1 page)
24 Apr 2019	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 5 March 2019	(2 pages)
24 Apr 2019	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 5 March 2019	(2 pages)
02 Apr 2019	MR04	Satisfaction of charge 066262010022 in full	(4 pages)
29 Mar 2019	AP01	Appointment of Mr Roger Christopher Payne as a director on 5 March 2019	(2 pages)
26 Mar 2019	SH08	Change of share class name or designation	(2 pages)
26 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Mar 2019	PSC04	Change of details for Mrs Lesley Marie Payne as a person with significant control on 5 March 2019	(2 pages)
21 Mar 2019	PSC01	Notification of Lesley Marie Payne as a person with significant control on 5 March 2019	(2 pages)
21 Mar 2019	PSC01	Notification of Roger Christopher Payne as a person with significant control on 5 March 2019	(2 pages)
20 Mar 2019	MR01	Registration of charge 066262010025, created on 5 March 2019	(36 pages)
06 Feb 2019	TM01	Termination of appointment of Ian David Banks as a director on 3 January 2019	(1 page)
26 Nov 2018	AP01	Appointment of Mr Simon Geoffrey Vardigans as a director on 20 November 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 066262010021 in full	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 13 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 8 in full	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
27 Jun 2018	MR04	Satisfaction of charge 066262010023 in full	(4 pages)

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