ROTH BAR & GRILL LIMITED

Company number 08949803

Date	Type	Description	View / Download
04 Sep 2017	PSC04	Change of details for Manuela Wirth-Hauser as a person with significant control on 17 August 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mrs Manuela Wirth-Hauser on 17 August 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Timothy Philip Jones on 17 August 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Daniel Kenneth Brickell on 17 August 2017	(2 pages)
09 Aug 2017	AD03	Register(s) moved to registered inspection location Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF	(1 page)
09 Aug 2017	AD02	Register inspection address has been changed to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF	(1 page)
09 Aug 2017	AD01	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF to Stockwell House 13 High Street Bruton Somerset BA10 0AB on 9 August 2017	(1 page)
26 Jun 2017	PSC01	Notification of Manuela Wirth-Hauser as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Iwan Wirth as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Manuela Wirth-Hauser as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
26 Jun 2017	PSC01	Notification of Iwan Wirth as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 3 January 2016	(6 pages)
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(7 pages)
03 Dec 2015	AP01	Appointment of Mr Daniel Kenneth Brickell as a director on 1 December 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Ahmed Riza Sidki as a director on 9 July 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Catherine Teresa Trant as a director on 9 July 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 28 December 2014	(5 pages)
22 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(6 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(7 pages)
17 Jun 2014	AP01	Appointment of Mr Ahmed Riza Sidki as a director	(2 pages)
16 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 Jun 2014	AP01	Appointment of Manuela Wirth-Hauser as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Timothy Philip Jones as a director	(2 pages)
12 Jun 2014	AD01	Registered office address changed from Chapel Barton House, High Street, Bruton, Somerset, BA10 0AE United Kingdom on 12 June 2014	(1 page)