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WE ARE BAR GROUP LIMITED

Company number 06626201

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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)
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 15
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 18
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 19
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
03 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
03 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
02 Jan 2012 AA Group of companies' accounts made up to 1 October 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 6,500,000
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth ord shares 03/06/2011
10 Mar 2011 TM01 Termination of appointment of David Gray as a director
10 Mar 2011 TM02 Termination of appointment of David Gray as a secretary
28 Jan 2011 AP03 Appointment of Mr Colin Stokes as a secretary
19 Jan 2011 AA Group of companies' accounts made up to 2 October 2010
14 Jan 2011 AP01 Appointment of Mr Colin Stokes as a director
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Sep 2010 AP01 Appointment of Mr Alan James Mcwalter as a director