BARFAIR LIMITED

Company number 03552508

Date	Type	Description	View / Download
15 Feb 2019	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Bluebottle Uk Limited as a person with significant control on 8 February 2019	(1 page)
08 Feb 2019	SH20	Statement by Directors	(1 page)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 1.00	(3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
27 Jun 2017	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
18 Jan 2017	AP01	Appointment of Mrs Amy Stirling as a director on 16 January 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jul 2016	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 250,000,002	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 250,000,002	(7 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,002	(4 pages)