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BARTOLINE LIMITED

Company number 00122306

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 TM01 Termination of appointment of Paul Thomas as a director on 2 October 2024
11 Oct 2024 TM01 Termination of appointment of Paul Anthony Robbins as a director on 11 October 2024
11 Oct 2024 TM01 Termination of appointment of Simon Andrew Dawson as a director on 11 October 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Mr Paul Thomas as a director on 1 April 2023
03 Feb 2023 AP01 Appointment of Mr Gary Jonathan Dee as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Keith Anthony Chapman as a director on 31 January 2023
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 001223060011
30 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 001223060010
30 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
30 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
30 Mar 2022 MR04 Satisfaction of charge 001223060009 in full
30 Mar 2022 MR04 Satisfaction of charge 8 in full
30 Mar 2022 MR04 Satisfaction of charge 6 in full
30 Mar 2022 MR04 Satisfaction of charge 3 in full
30 Mar 2022 MR04 Satisfaction of charge 4 in full
13 Feb 2022 CH01 Director's details changed for Mr Simon Andrew Dawson on 1 February 2022
13 Feb 2022 AP01 Appointment of Mr Simon Andrew Dawson as a director on 1 February 2022
11 Jan 2022 TM01 Termination of appointment of Stuart Ockleton as a director on 31 December 2021