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BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

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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)
23 Dec 2019 CH01 Director's details changed for Mr Miles William Rupert Hunt on 1 December 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
19 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18.5
07 Nov 2019 AP01 Appointment of Mr Paul Douglas Savill as a director on 1 November 2019
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
21 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8
09 May 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.5
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.5
25 Jan 2019 CH01 Director's details changed for Mr Ian James Coyle on 25 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Miles William Rupert Hunt on 21 January 2019
04 Jan 2019 AP03 Appointment of Anne-Marie Clarke as a secretary on 1 January 2019
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 176
16 May 2018 SH08 Change of share class name or designation
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 AP01 Appointment of Mr Miles William Rupert Hunt as a director on 1 January 2018
25 Apr 2018 AP01 Appointment of Mr Simon Marcus Lawton as a director on 1 January 2018
24 Apr 2018 TM01 Termination of appointment of David Hornsby as a director on 17 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Dean Simpson on 24 April 2018
24 Apr 2018 TM02 Termination of appointment of David Hornsby as a secretary on 17 April 2018
13 Apr 2018 TM01 Termination of appointment of Adrian Richard Simpson as a director on 1 January 2018