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LIBERTY BAR AND RESTAURANT GROUP LIMITED

Company number 15189942

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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)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorised to vote and be counted in the quorum of a meeting of the directors /. any provision in the company's artic;es of association which would prevent a director from being counted in the quorum or participating in a decsision-making process be disapplied 04/10/2024	View PDF Resolutions RES13 ‐ Re: directors authorised to vote and be counted in the quorum of a meeting of the directors /. any provision in the company's artic;es of association which would prevent a director from being counted in the quorum or participating in a decsision-making process be disapplied 04/10/2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Matthew Noel Bibby as a director on 9 October 2024	View PDF Appointment of Mr Matthew Noel Bibby as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Julie Ann Mcewan as a director on 9 October 2024	View PDF Appointment of Julie Ann Mcewan as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 151899420002, created on 4 October 2024	View PDF Registration of charge 151899420002, created on 4 October 2024 - link opens in a new window - 63 pages (63 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CERTNM	Company name changed breal capital (105) LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed breal capital (105) LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	MR01	Registration of charge 151899420001, created on 4 October 2024	View PDF Registration of charge 151899420001, created on 4 October 2024 - link opens in a new window - 19 pages (19 pages)
02 Oct 2024	AP01	Appointment of Hitesh Mediratta as a director on 27 September 2024	View PDF Appointment of Hitesh Mediratta as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Tota Ii Limited as a person with significant control on 25 September 2024	View PDF Cessation of Tota Ii Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC02	Notification of Bresand Leisure Ii Limited as a person with significant control on 25 September 2024	View PDF Notification of Bresand Leisure Ii Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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