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BULLHOUSE BAR COMPANY LIMITED

Company number NI678379

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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)
24 Jun 2024 AA Micro company accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
23 Apr 2024 PSC01 Notification of Hanna Capital Sezc as a person with significant control on 8 November 2023
19 Apr 2024 PSC01 Notification of Ramy El-Madany as a person with significant control on 8 July 2021
19 Apr 2024 PSC01 Notification of Colin James Johnston as a person with significant control on 8 July 2021
19 Apr 2024 AD01 Registered office address changed from 10 Greengraves Road Newtownards BT23 5AG Northern Ireland to 442-446 Newtownards Road Belfast BT4 1HJ on 19 April 2024
17 Apr 2024 PSC04 Change of details for Mr William David Mayne as a person with significant control on 8 November 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 12.311
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
22 Jun 2022 MR01 Registration of charge NI6783790002, created on 13 June 2022
20 Jun 2022 MR01 Registration of charge NI6783790001, created on 10 June 2022
28 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2021 SH02 Sub-division of shares on 8 July 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 10.00
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 AP01 Appointment of Mr Colin James Johnston as a director on 8 July 2021
18 Aug 2021 AP01 Appointment of Mr Ramy El-Madany as a director on 8 July 2021
05 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
13 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-13
  • GBP 1