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BARDEN PRINT LIMITED

Company number 04868005

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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)
01 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 54
01 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2017 SH03 Purchase of own shares.
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
02 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 58
02 Jun 2017 SH03 Purchase of own shares.
06 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 60.00
06 Apr 2017 SH03 Purchase of own shares.
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 62
02 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2017 SH03 Purchase of own shares.
03 Feb 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 62
19 Dec 2016 AP01 Appointment of Mr David Graham Hill as a director on 19 December 2016
15 Dec 2016 MA Memorandum and Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016 TM02 Termination of appointment of Kerry Louise Beaumont as a secretary on 25 October 2016
15 Nov 2016 TM01 Termination of appointment of Antony Richard Beaumont as a director on 25 October 2016
15 Nov 2016 AP01 Appointment of Mr Tony Michael Charlton as a director on 25 October 2016
15 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 MR01 Registration of charge 048680050001, created on 25 October 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates