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AARTEE BRIGHT BAR LIMITED

Company number 03725308

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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)
31 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	MR04	Satisfaction of charge 037253080017 in full	View PDF Satisfaction of charge 037253080017 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 54 pages (54 pages)
16 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
09 May 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 29 pages (29 pages)
15 Apr 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 28 pages (28 pages)
08 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
16 Feb 2023	AD01	Registered office address changed from Planetary Road Willenhall West Midlands WV13 3SW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 16 February 2023	View PDF Registered office address changed from Planetary Road Willenhall West Midlands WV13 3SW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022	View PDF Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Gianpiero Repole as a director on 31 August 2022	View PDF Termination of appointment of Gianpiero Repole as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 9,874,957	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 9,874,957 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jul 2021	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)
03 Jul 2021	MR04	Satisfaction of charge 037253080016 in full	View PDF Satisfaction of charge 037253080016 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	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)
01 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 May 2021	MR01	Registration of charge 037253080017, created on 30 April 2021	View PDF Registration of charge 037253080017, created on 30 April 2021 - link opens in a new window - 41 pages (41 pages)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)

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AARTEE BRIGHT BAR LIMITED

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