BAR SOBA GROUP LTD

Company number SC536487

Date	Type	Description	View / Download
14 Nov 2019	PSC02	Notification of Camerons Brewery Limited as a person with significant control on 12 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Christopher David Soley as a director on 12 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr John Richard Foots as a director on 12 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Bradley Stevens as a person with significant control on 12 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Anthony Gerard Mcgrath as a director on 12 November 2019	(1 page)
13 Nov 2019	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 12 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Gemma Hamilton as a director on 12 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of David John Edward Ladd as a director on 12 November 2019	(1 page)
13 Nov 2019	MR04	Satisfaction of charge SC5364870001 in full	(1 page)
04 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 25/05/2019	(13 pages)
30 May 2019	CS01	25/05/19 Statement of Capital gbp 152.48 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2019	(6 pages)
20 Mar 2019	TM01	Termination of appointment of Christpher Barry as a director on 20 March 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
14 Jan 2019	TM01	Termination of appointment of Henry Murray Mcgarvie as a director on 19 October 2018	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 152.48	(6 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Jul 2018	MR01	Registration of charge SC5364870001, created on 26 July 2018	(27 pages)
17 Jul 2018	AP01	Appointment of Mr David John Edward Ladd as a director on 10 July 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
25 May 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
16 May 2018	AP01	Appointment of Mr Christpher Barry as a director on 2 February 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Henry Murray Mcgarvie as a director on 2 February 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)

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