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BARRACUDA DIGITAL LIMITED

Company number 04056857

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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)
02 Sep 2014 TM02 Termination of appointment of Nicholas Andrew Leech as a secretary on 1 October 2013
02 Sep 2014 AP03 Appointment of Mr Henry Thomas Harrinton Lewington as a secretary on 1 October 2013
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for David Reilly
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 116.67
29 Aug 2013 TM01 Termination of appointment of David Reilly as a director
  • ANNOTATION A second filed TM01 was registered on 12/09/2013
26 Jul 2013 MR01 Registration of charge 040568570001
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 15/07/2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Ms Suraiya Banu Pamela Hossain on 1 June 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 CERTNM Company name changed euston digital LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-10-01
04 Jan 2012 CONNOT Change of name notice
28 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-01
28 Nov 2011 CONNOT Change of name notice
21 Nov 2011 AD01 Registered office address changed from Unit 1C the Chandlery 50 Westminster Bridge Road London SE1 7QY on 21 November 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 166.67
10 Nov 2011 CONNOT Change of name notice
07 Oct 2011 SH02 Sub-division of shares on 1 October 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision, removal of max share cap 01/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2011 AP01 Appointment of Suraiya Banu Pamela Hossain as a director
04 Oct 2011 AP01 Appointment of David Lawrence Reilly as a director
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010