BARWORKS LIMITED

Company number 03794021

Date	Type	Description	View / Download
10 Dec 2020	PSC04	Change of details for Mr Andreas Akerlund as a person with significant control on 16 September 2020	(2 pages)
10 Dec 2020	PSC04	Change of details for Mr Patrik Ulf Mattias Franzen as a person with significant control on 16 September 2020	(2 pages)
10 Dec 2020	PSC04	Change of details for Mr Marc Francis-Baum as a person with significant control on 16 September 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Patrik Ulf Mattias Frazen as a person with significant control on 16 September 2020	(1 page)
16 Nov 2020	PSC01	Notification of Patrik Franzen as a person with significant control on 16 September 2020	(2 pages)
16 Oct 2020	PSC01	Notification of Marc Francis-Baum as a person with significant control on 16 September 2020	(2 pages)
16 Oct 2020	PSC01	Notification of Andreas Akerlund as a person with significant control on 16 September 2020	(2 pages)
16 Oct 2020	PSC01	Notification of Patrik Ulf Mattias Frazen as a person with significant control on 16 September 2020	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(82 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2020	PSC07	Cessation of Patrik Ulf Mattias Franzen as a person with significant control on 29 May 2019	(1 page)
25 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	(45 pages)
06 Aug 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
20 Aug 2019	PSC04	Change of details for Mr Patrik Franzen as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Scott Chillery on 19 August 2019	(2 pages)
12 Aug 2019	TM02	Termination of appointment of Peter Raphael as a secretary on 29 April 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 2,703,400	(5 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 29/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(45 pages)
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)

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