Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARRAFINA LIMITED

Company number 05845288

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2017 AA Accounts for a small company made up to 31 July 2016
15 Mar 2017 TM01 Termination of appointment of Jose Maria Hernandez Etura as a director on 1 March 2017
01 Nov 2016 MR01 Registration of charge 058452880008, created on 1 November 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jun 2016 MR01 Registration of charge 058452880007, created on 21 June 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2,369.50
09 May 2016 AA Accounts for a small company made up to 31 July 2015
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2015
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2014
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2013
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2012
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2011
21 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2010
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,109.0
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 2,004.0
21 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 05/08/2014 and has an allotment date of 14/07/2014
20 Apr 2016 SH02 Sub-division of shares on 30 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 SH08 Change of share class name or designation
20 Nov 2015 AP01 Appointment of Mr Jose Maria Hernandez Etura as a director on 1 August 2015
20 Nov 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 110
12 May 2015 AA Accounts for a small company made up to 31 July 2014
20 Apr 2015 MR01 Registration of charge 058452880006, created on 15 April 2015
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 6.00
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016