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ECLECTIC BARS & CLUBS LIMITED

Company number 09137685

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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)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2016	MR01	Registration of charge 091376850002, created on 27 April 2016	View PDF Registration of charge 091376850002, created on 27 April 2016 - link opens in a new window - 50 pages (50 pages)
29 Apr 2016	AP01	Appointment of Mr Leigh Nicolson as a director on 27 April 2016	View PDF Appointment of Mr Leigh Nicolson as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016	View PDF Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Full accounts made up to 28 June 2015	View PDF Full accounts made up to 28 June 2015 - link opens in a new window - 16 pages (16 pages)
23 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 28/06/15 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,500,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR01	Registration of charge 091376850001, created on 23 April 2015	View PDF Registration of charge 091376850001, created on 23 April 2015 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1,500,000	View PDF Statement of capital on 5 August 2014 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 24/07/14	View PDF Solvency statement dated 24/07/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 15,000,000	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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