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BARFOOT HOLDINGS LIMITED

Company number 04290892

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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)
25 Sep 2017 PSC01 Notification of Henry Kinloch as a person with significant control on 6 April 2016
25 Sep 2017 PSC01 Notification of Peter Charles Barfoot as a person with significant control on 6 April 2016
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
01 Aug 2017 CH01 Director's details changed for Mr Peter Charles Barfoot on 1 August 2017
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Dr Henry Kinloch on 30 August 2016
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 151,712
15 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 600,731
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 41,306
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH02 Consolidation of shares on 14 January 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 41,306.00
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 SH10 Particulars of variation of rights attached to shares
03 Feb 2015 SH08 Change of share class name or designation
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 33,235.52