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BOOTLEGGER BARS LIMITED

Company number 10381314

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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)
04 May 2024 AP01 Appointment of Mr Gary Miller as a director on 21 April 2024
04 May 2024 CH01 Director's details changed for Mr Lee Karl Miller on 4 May 2024
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Aug 2023 TM01 Termination of appointment of Gary Miller as a director on 2 August 2023
26 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
25 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with updates
04 Jan 2022 PSC04 Change of details for Mr Lee Miller as a person with significant control on 22 December 2021
12 May 2021 MR01 Registration of charge 103813140001, created on 5 May 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 4.4545
21 Apr 2021 SH02 Sub-division of shares on 2 February 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2021 SH08 Change of share class name or designation
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 27/02/2021
29 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Jun 2019 AD01 Registered office address changed from 4 Womanby Street Cardiff CF10 1BR Wales to The Bootlegger Womanby Street Cardiff CF10 1BR on 20 June 2019
15 Mar 2019 SH02 Sub-division of shares on 22 December 2016
07 Mar 2019 CH01 Director's details changed for Mr Gary Miller on 1 October 2018
07 Mar 2019 PSC04 Change of details for Mr Lee Miller as a person with significant control on 1 October 2018