Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAR LOUNGE VENUES LIMITED

Company number 10077516

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
16 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
10 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
15 Sep 2022 AP01 Appointment of Mr Karl Flomer as a director on 2 September 2022
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 6
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 2
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2021 TM01 Termination of appointment of Stephen Mark Proctor as a director on 15 September 2021
16 Sep 2021 TM01 Termination of appointment of Karl Flomer as a director on 15 September 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 AP01 Appointment of Mr Stephen Mark Proctor as a director on 27 November 2020
14 Sep 2021 AP01 Appointment of Mr Karl Flomer as a director on 27 November 2020
14 Sep 2021 TM01 Termination of appointment of Flomer and Proctor (Private Clients) Limited as a director on 27 November 2020
14 Sep 2021 AP02 Appointment of Flomer and Proctor (Private Clients) Limited as a director on 27 November 2020
14 Sep 2021 TM01 Termination of appointment of Stephen Mark Proctor as a director on 27 November 2020
14 Sep 2021 TM01 Termination of appointment of Karl Flomer as a director on 27 November 2020