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BARUK LIMITED

Company number 02256482

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	PSC01	Notification of Michael Smeeth as a person with significant control on 14 November 2024	View PDF Notification of Michael Smeeth as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mr Michael Anthony Smeeth as a director on 14 November 2024	View PDF Appointment of Mr Michael Anthony Smeeth as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Nadia Clinton as a director on 14 November 2024	View PDF Termination of appointment of Nadia Clinton as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Rhett Workman as a director on 27 September 2024	View PDF Termination of appointment of Rhett Workman as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Dale Raymond Keller as a secretary on 27 September 2024	View PDF Termination of appointment of Dale Raymond Keller as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Dale Raymond Keller as a person with significant control on 27 September 2024	View PDF Cessation of Dale Raymond Keller as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2024	AP01	Appointment of Mr Sven Ulrich Thaler as a director on 4 June 2024	View PDF Appointment of Mr Sven Ulrich Thaler as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Houssam Weiss as a director on 4 June 2024	View PDF Appointment of Mr Houssam Weiss as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Frank Walter Wagner as a director on 5 June 2024	View PDF Termination of appointment of Frank Walter Wagner as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Richard Ledger as a director on 5 June 2024	View PDF Termination of appointment of Richard Ledger as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	AP01	Appointment of Dr Frank Walter Wagner as a director on 13 July 2023	View PDF Appointment of Dr Frank Walter Wagner as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Andrew Peter Bunn as a director on 13 July 2023	View PDF Appointment of Mr Andrew Peter Bunn as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Ms Georgia Elizabeth Blackburn as a director on 27 June 2023	View PDF Appointment of Ms Georgia Elizabeth Blackburn as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Fahmi Mahjoub as a director on 27 June 2023	View PDF Termination of appointment of Fahmi Mahjoub as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Sonia Kurek as a director on 24 May 2023	View PDF Appointment of Mrs Sonia Kurek as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Richard Ledger as a director on 24 May 2023	View PDF Appointment of Mr Richard Ledger as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Stephanie Seymour as a director on 22 May 2023	View PDF Termination of appointment of Stephanie Seymour as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Simon Andrew Salvi as a director on 22 May 2023	View PDF Termination of appointment of Simon Andrew Salvi as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Andrew Nicholas Fish as a director on 22 May 2023	View PDF Termination of appointment of Andrew Nicholas Fish as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Robert Theodore Schumacher as a director on 3 March 2023	View PDF Termination of appointment of Robert Theodore Schumacher as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)

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BARUK LIMITED

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