NEWMAN BARS LTD

Company number 07041435

Date	Type	Description	View / Download
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
09 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/18	(1 page)
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)
28 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/18	(34 pages)
28 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/18	(3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 1 July 2018	(10 pages)
29 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
05 Apr 2018	AA	Audit exemption subsidiary accounts made up to 25 June 2017	(14 pages)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/17	(71 pages)
05 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/17	(1 page)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/17	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
06 Jul 2017	AP03	Appointment of Mr John Anthony Smith as a secretary on 27 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017	(1 page)
21 Apr 2017	AA	Audit exemption subsidiary accounts made up to 26 June 2016	(14 pages)
21 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16	(68 pages)
21 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/16	(3 pages)
21 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/16	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
11 May 2016	MR01	Registration of charge 070414350001, created on 27 April 2016	(50 pages)
29 Apr 2016	AP01	Appointment of Mr Leigh Nicolson as a director on 27 April 2016	(2 pages)

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