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RESIDUAL BARRIER TECHNOLOGY LIMITED

Company number 07008048

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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)
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 32,040
16 Mar 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £359 to holders of ordinary £1 shares 11/02/2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 31,681
16 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 30/09/15.
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 28/09/15.
10 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 29/06/15
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 11/06/15.
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 11/06/15.
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2013
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2010
09 Feb 2016 MR01 Registration of charge 070080480002, created on 29 January 2016
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 31,250
  • ANNOTATION Clarification a second filing SH01 was registered on 10/03/16.
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 26,875
  • ANNOTATION Clarification a second filing SH01 was registered on 10/03/16.
20 Oct 2015 RESOLUTIONS Resolutions
  • RES14 ‐ £1875 28/09/2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
29 Sep 2015 AA01 Previous accounting period shortened from 29 September 2015 to 30 June 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Sep 2015 CH01 Director's details changed for Dr Ulrich Wilhelm Schwarz on 1 September 2015
07 Sep 2015 CH01 Director's details changed for Mrs Christine Linda Brander on 1 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Stuart John Gleghorn on 1 September 2015