ST. BART'S LIMITED

Company number 08750927

Date	Type	Description	View / Download
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
17 Jul 2017	PSC01	Notification of Leslie Balfour-Lynn as a person with significant control on 9 November 2016	(2 pages)
17 Jul 2017	PSC02	Notification of Warwick Balfour Capital Llp as a person with significant control on 6 December 2016	(1 page)
17 Jul 2017	PSC05	Change of details for Hush Heath Hospitality Limited as a person with significant control on 6 December 2016	(2 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 750,100	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Sep 2016	TM01	Termination of appointment of Scott Malaugh as a director on 22 July 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to 66 West Smithfield London EC1A 9DY on 5 May 2016	(1 page)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
02 Feb 2016	MR01	Registration of charge 087509270001, created on 28 January 2016	(11 pages)
10 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Sep 2015	CERTNM	Company name changed st. Bart's brewery LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 100	(3 pages)
26 Nov 2013	CERTNM	Company name changed the fox & brewery LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2013	AP01	Appointment of Scott Malaugh as a director	(2 pages)
08 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
08 Nov 2013	AD02	Register inspection address has been changed	(1 page)
28 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)