BAREHAM PROPERTIES LIMITED

Company number 03508001

Date	Type	Description	View / Download
03 Mar 2021	MR01	Registration of charge 035080010019, created on 1 March 2021	(52 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 19 June 2019	(10 pages)
08 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap deleted from arts 12/02/2019	(1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 1,772,514	(4 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 1,257,609	(4 pages)
23 Sep 2020	SH08	Change of share class name or designation	(2 pages)
23 Sep 2020	SH02	Sub-division of shares on 13 February 2019	(4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
13 Mar 2020	MR01	Registration of charge 035080010018, created on 11 March 2020	(35 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/10/2020.	(4 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
15 Feb 2019	MR01	Registration of charge 035080010002, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010003, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010005, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010004, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010006, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010008, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010007, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010009, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010010, created on 13 February 2019	(37 pages)
15 Feb 2019	MR01	Registration of charge 035080010017, created on 13 February 2019	(37 pages)