SOMEWHERE BARS LIMITED: Filings

  • Overview

    Company NameSOMEWHERE BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753536
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOMEWHERE BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    5 pagesCS01

    Termination of appointment of Rob Wirszycz as a director on Aug 07, 2025

    1 pagesTM01

    Notification of Mfmac Co 502 Ltd as a person with significant control on Jun 27, 2025

    2 pagesPSC02

    Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    10 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Change of details for Sixco Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Alterations to floating charge SC7535360002

    16 pages466(Scot)

    Alterations to floating charge SC7535360001

    16 pages466(Scot)

    Registration of charge SC7535360001, created on Sep 04, 2023

    17 pagesMR01

    Registration of charge SC7535360002, created on Sep 04, 2023

    15 pagesMR01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0