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BARCLAYS (BARLEY) LIMITED

Company number 04109369

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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)
27 Jun 2018 CAP-SS Solvency Statement dated 27/06/18
27 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2018 AP01 Appointment of Jonathan Michael Walthoe as a director on 20 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2019.
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
31 Mar 2017 CONNOT Change of name notice
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Oct 2016 TM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
05 Jul 2016 TM01 Termination of appointment of Patrick Brittain Voisey as a director on 24 June 2016
05 Jul 2016 TM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 24 June 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Carl Thomas Senior as a director on 15 March 2016
30 Mar 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 15 March 2016
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
  • USD 300,370,000
08 Feb 2016 AP01 Appointment of Vishal Shah as a director on 8 January 2016
13 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
  • USD 300,370,000
16 Oct 2014 AP01 Appointment of Mr Atanas Jordanov as a director on 5 September 2014
16 Oct 2014 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 5 September 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
04 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 SH20 Statement by directors