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SPEAKEASY DIVE BAR LIMITED

Company number 07488242

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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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Mr Patrick Oliver Donnelly on 17 June 2022	View PDF Director's details changed for Mr Patrick Oliver Donnelly on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of James Donnelly as a person with significant control on 27 April 2022	View PDF Cessation of James Donnelly as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	PSC07	Cessation of Niall Donnelly as a person with significant control on 8 November 2019	View PDF Cessation of Niall Donnelly as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC01	Notification of James Donnelly as a person with significant control on 8 November 2019	View PDF Notification of James Donnelly as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Niall Donnelly as a director on 8 November 2019	View PDF Termination of appointment of Niall Donnelly as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AD01	Registered office address changed from C/O Goldblatts Accountants & Reg Aud 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019	View PDF Registered office address changed from C/O Goldblatts Accountants & Reg Aud 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 11/01/2019	View PDF Second filing of Confirmation Statement dated 11/01/2019 - link opens in a new window - 6 pages (6 pages)
02 May 2019	SH06	Cancellation of shares. Statement of capital on 12 January 2018 GBP 4	View PDF Cancellation of shares. Statement of capital on 12 January 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of agreement 12/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of agreement 12/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)

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SPEAKEASY DIVE BAR LIMITED

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