LIBERTY MERCHANT BAR PLC

Company number 01860172

Date	Type	Description	View / Download
02 Aug 2017	TM02	Termination of appointment of Alasdair Stuart Coghill as a secretary on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Steven Unwin as a director on 1 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Virinder Bahadur Garg as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Adrian Charman as a director on 1 August 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
21 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Jul 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Steven Antony Mason as a director on 23 June 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
13 Apr 2016	TM01	Termination of appointment of Akash Paul as a director on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Derek Michael O'reilly as a director on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Jonathan Martin Ringrose Bolton as a director on 13 April 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Steven Antony Mason as a director on 2 September 2014	(2 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AP03	Appointment of Mr Alasdair Stuart Coghill as a secretary on 5 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Alasdair Stuart Coghill as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Angad Paul as a director on 9 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA on 5 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,466,667	(7 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,466,667	(7 pages)