SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED

Company number 08685199

Date	Type	Description	View / Download
30 Oct 2017	PSC02	Notification of Bar Holdings Limited as a person with significant control on 13 September 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Flat 201 the Listed Building 350 the Highway London E1W 3HU to 500 Capability Green Luton LU1 3LS on 11 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of David Lynn Evans as a director on 13 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Jonathan Edward Hale as a secretary on 13 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Ian Timothy Payne as a director on 13 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Simon David Longbottom as a director on 13 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of David Andrew Ross as a director on 13 September 2017	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(13 pages)
19 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
30 May 2015	MR01	Registration of charge 086851990003, created on 22 May 2015	(35 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr Jonathan Edward Hale on 1 April 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(3 pages)
12 Jun 2014	CERTNM	Company name changed bar property holdings shaftesbury LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-09	(2 pages)
12 Jun 2014	CONNOT	Change of name notice	(2 pages)
02 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
07 Dec 2013	MR01	Registration of charge 086851990002	(45 pages)
17 Oct 2013	MR01	Registration of charge 086851990001	(36 pages)
17 Sep 2013	CERTNM	Company name changed shaftesbury belle LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(3 pages)
17 Sep 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-11 GBP 1	(23 pages)