BARGATE HOMES LIMITED

Company number 05626135

Date	Type	Description	View / Download
21 Dec 2015	MR01	Registration of charge 056261350038, created on 18 December 2015	(9 pages)
11 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 201,111.000186	(8 pages)
11 Dec 2015	AP01	Appointment of Mrs Rachel Davies as a director on 15 October 2015	(2 pages)
03 Nov 2015	MR01	Registration of charge 056261350037, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
17 Sep 2015	AD01	Registered office address changed from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD to The New Barn Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 17 September 2015	(1 page)
09 Jun 2015	MR01	Registration of charge 056261350036, created on 5 June 2015	(9 pages)
15 Apr 2015	AP01	Appointment of Mr Andrew Kirkpatrick as a director on 16 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Russell Davies as a director on 16 March 2015	(1 page)
03 Feb 2015	MR01	Registration of charge 056261350033, created on 27 January 2015	(9 pages)
03 Feb 2015	MR01	Registration of charge 056261350035, created on 27 January 2015	(9 pages)
03 Feb 2015	MR01	Registration of charge 056261350034, created on 30 January 2015	(9 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
24 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 201,111	(8 pages)
24 Nov 2014	AP01	Appointment of Mrs Wendy Trott as a director on 16 October 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Barry Amos-Yeo as a director on 16 October 2014	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(61 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 201,111 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016	(5 pages)
22 Oct 2014	MR01	Registration of a charge
20 Oct 2014	MR01	Registration of charge 056261350031, created on 15 October 2014	(44 pages)
17 Oct 2014	MR04	Satisfaction of charge 056261350028 in full	(1 page)
17 Oct 2014	MR01	Registration of charge 056261350032, created on 15 October 2014	(47 pages)
13 Oct 2014	MR04	Satisfaction of charge 26 in full	(2 pages)
13 Oct 2014	MR04	Satisfaction of charge 056261350030 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 21 in full	(2 pages)
13 Oct 2014	MR04	Satisfaction of charge 22 in full	(2 pages)