SUNDAE BAR PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
| 24/06/2524 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
| 27/05/2527 May 2025 | Appointment of Mr Luke Cairns as a director on 2025-05-22 |
| 07/05/257 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Termination of appointment of Luke Sebastian Cairns as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Nic Hellyer as a director on 2025-04-30 |
| 01/05/251 May 2025 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England to Salisbury House London Wall London EC2M 5PS on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr James Frederick Alexander Shepherd as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Luke Sebastian Cairns as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Resolutions |
| 16/12/2416 December 2024 | Full accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Appointment of Ms Jill Kenney as a director on 2023-12-21 |
| 04/01/244 January 2024 | Appointment of Mr Nic Hellyer as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Trading certificate for a public company |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 15/11/2315 November 2023 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 |
| 01/11/231 November 2023 | Registered office address changed from Bridge House 12 Market Street Glossop SK13 8AR England to 16 Great Queen Street London WC2B 5DG on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Jonathan Bixby as a person with significant control on 2023-11-01 |
| 31/10/2331 October 2023 | Termination of appointment of Nicholas James Lyth as a secretary on 2023-10-31 |
| 31/10/2331 October 2023 | Cessation of Nicholas James Lyth as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Benjamin Sampson as a secretary on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Benjamin Laurence Walter Sampson as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Nicholas James Lyth as a director on 2023-10-31 |
| 27/10/2327 October 2023 | Certificate of change of name |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Sub-division of shares on 2023-10-10 |
| 20/10/2320 October 2023 | Termination of appointment of James Edgar Sloss as a director on 2023-10-09 |
| 19/10/2319 October 2023 | Appointment of Mr Jonathan Bixby as a director on 2023-10-19 |
| 18/10/2318 October 2023 | Termination of appointment of Gregory James Peacock as a director on 2023-10-09 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/12/2212 December 2022 | Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ United Kingdom to Bridge House 12 Market Street Glossop SK13 8AR on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Nicholas James Lyth as a secretary on 2022-12-12 |
| 12/12/2212 December 2022 | Termination of appointment of First Sentinel Advisory Limited as a secretary on 2022-12-12 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/212 November 2021 | Appointment of Mr Nicholas James Lyth as a director on 2021-11-01 |
| 01/11/211 November 2021 | Incorporation |
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