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S7EEL ON THE BAR LTD

Company number 12026424

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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)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 210.3	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 210.3 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 192.65	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 192.65 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH02	Sub-division of shares on 18 December 2019	View PDF Sub-division of shares on 18 December 2019 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	PSC07	Cessation of Victoria Margaret Clowes as a person with significant control on 27 December 2019	View PDF Cessation of Victoria Margaret Clowes as a person with significant control on 27 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH02	Sub-division of shares on 18 December 2019	View PDF Sub-division of shares on 18 December 2019 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 188.23	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 188.23 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	PSC04	Change of details for Mr Mark Bailes as a person with significant control on 13 November 2019	View PDF Change of details for Mr Mark Bailes as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 175	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 175 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AP01	Appointment of Mr Mark Bailes as a director on 30 October 2019	View PDF Appointment of Mr Mark Bailes as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC01	Notification of Mark Bailes as a person with significant control on 30 October 2019	View PDF Notification of Mark Bailes as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Anthony Bailes as a person with significant control on 30 October 2019	View PDF Cessation of Anthony Bailes as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Anthony Bailes as a director on 30 October 2019	View PDF Termination of appointment of Anthony Bailes as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11 - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 26 pages (26 pages)

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