LIBERTY MERCHANT BAR PLC filing history - Find and update company information

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LIBERTY MERCHANT BAR PLC

Company number 01860172

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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)
11 Oct 2023	CH01	Director's details changed for Mr Sanjeev Gupta on 1 October 2023	View PDF Director's details changed for Mr Sanjeev Gupta on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Sanjay Tohani as a director on 10 March 2021	View PDF Termination of appointment of Sanjay Tohani as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM02	Termination of appointment of Sanjay Tohani as a secretary on 10 March 2021	View PDF Termination of appointment of Sanjay Tohani as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP03	Appointment of Mr. Surinder Singh Jolly as a secretary on 10 March 2021	View PDF Appointment of Mr. Surinder Singh Jolly as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Virinder Bahadur Garg as a director on 12 March 2021	View PDF Termination of appointment of Virinder Bahadur Garg as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr. Deepak Sogani as a director on 18 May 2021	View PDF Appointment of Mr. Deepak Sogani as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021	View PDF Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MR04	Satisfaction of charge 018601720011 in full	View PDF Satisfaction of charge 018601720011 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 018601720012 in full	View PDF Satisfaction of charge 018601720012 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mr Virinder Bahadur Garg on 1 August 2017	View PDF Director's details changed for Mr Virinder Bahadur Garg on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Nov 2020	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 - 2 pages (2 pages)
22 Oct 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
26 Aug 2020	AP01	Appointment of Mr. Sanjeev Gupta as a director on 26 August 2020	View PDF Appointment of Mr. Sanjeev Gupta as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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