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BARRON MCCANN LIMITED

Company number 01071331

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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)
25 Sep 2014 MR01 Registration of charge 010713310015, created on 23 September 2014
19 Aug 2014 MR04 Satisfaction of charge 11 in full
01 Aug 2014 MR01 Registration of a charge
01 Aug 2014 MR01 Registration of a charge
25 Jul 2014 MR01 Registration of charge 010713310013, created on 23 July 2014
25 Jul 2014 MR01 Registration of charge 010713310014, created on 23 July 2014
21 Jul 2014 MR01 Registration of charge 010713310012, created on 16 July 2014
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 SH02 Sub-division of shares on 14 April 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 14/04/2014
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
31 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/09/2013
31 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/09/2013
05 Nov 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 10,082.67
  • ANNOTATION A second filed SH01 was registered on 31/01/2014
25 Sep 2013 SH08 Change of share class name or designation
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 9,789
  • ANNOTATION A second filed SH01 was registered on 31/01/2014
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan agreement authorised 18/09/2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 9,297.01
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreements 18/09/2013
25 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2013 TM02 Termination of appointment of Terry Stokes as a secretary
25 Sep 2013 TM02 Termination of appointment of David Pratt as a secretary
25 Sep 2013 TM01 Termination of appointment of John Clayton as a director