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BARAM LIMITED

Company number 02965597

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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)
08 Jun 2018 AP01 Appointment of Mr Trevor Brenton as a director on 25 May 2018
08 Jun 2018 AP01 Appointment of Mr James Philip Maynard as a director on 25 May 2018
05 Jun 2018 MR01 Registration of charge 029655970002, created on 25 May 2018
13 Apr 2018 SH03 Purchase of own shares.
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 22 February 2018
  • GBP 500
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 650
30 Nov 2017 SH03 Purchase of own shares.
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 700
11 Nov 2016 SH03 Purchase of own shares.
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AD01 Registered office address changed from Unit 5 Kiln Acre Business Centre Wickham Road Fareham Hampshire PO16 7JS to Yelfs Yard Botley Road Bishops Waltham Southampton SO32 1DR on 28 January 2016
21 Jan 2016 MR01 Registration of charge 029655970001, created on 19 January 2016
13 Jan 2016 SH03 Purchase of own shares.
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 750
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 10/11/2015
23 Nov 2015 TM01 Termination of appointment of Adrian Gary Stubbington as a director on 12 November 2015
15 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015 CH01 Director's details changed for Neil Adrian Stubbington on 7 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Adrian Gary Stubbington on 7 September 2015
15 Oct 2015 CH03 Secretary's details changed for Claire Sharon Schofield on 7 September 2015