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YAAR BAR LIMITED

Company number 11740499

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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)
17 Sep 2020 MR04 Satisfaction of charge 117404990001 in full
19 Mar 2020 MR01 Registration of charge 117404990001, created on 27 February 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
03 Jan 2020 PSC04 Change of details for Mr Andriy Yevgenovych Garbuz as a person with significant control on 14 December 2019
03 Jan 2020 CH01 Director's details changed for Mr Andriy Yevgenovych Garbuz on 14 December 2019
03 Jan 2020 CH01 Director's details changed for Massimo Marinelli on 22 December 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 20
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 17.5
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 17.5
06 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New director be approved 23/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 14.5476
01 Aug 2019 AP01 Appointment of Massimo Marinelli as a director on 23 July 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 12.0476
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 12.0476
05 Jun 2019 SH02 Sub-division of shares on 14 May 2019
14 May 2019 AP01 Appointment of Mr Nikolay Toshev Karpuzov as a director on 2 May 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 10
07 Feb 2019 PSC01 Notification of Nikolay Toshev Karpuzov as a person with significant control on 18 January 2019
07 Feb 2019 PSC04 Change of details for Mr Andriy Yevgenovych Garbuz as a person with significant control on 18 January 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-24
  • GBP 5