- Company Overview for BARNSLEY FUNDCO 3 LIMITED (07049771)
- Filing history for BARNSLEY FUNDCO 3 LIMITED (07049771)
- People for BARNSLEY FUNDCO 3 LIMITED (07049771)
- Charges for BARNSLEY FUNDCO 3 LIMITED (07049771)
- More for BARNSLEY FUNDCO 3 LIMITED (07049771)
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) |
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08 Jul 2019 | RESOLUTIONS |
Resolutions
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08 Jul 2019 | NM06 | Change of name with request to seek comments from relevant body | |
14 Jun 2019 | CONNOT | Change of name notice | |
31 May 2019 | AA | Accounts for a small company made up to 30 November 2018 | |
23 May 2019 | MR04 | Satisfaction of charge 1 in full | |
23 May 2019 | MR04 | Satisfaction of charge 2 in full | |
23 May 2019 | MR01 | Registration of charge 070497710003, created on 23 May 2019 | |
10 May 2019 | TM01 | Termination of appointment of Gavin William Mackinlay as a director on 8 May 2019 | |
10 May 2019 | AP01 | Appointment of Mr Andrew Neil Duck as a director on 8 May 2019 | |
03 Apr 2019 | AP01 | Appointment of Ms Catherine Elizabeth Pantry as a director on 1 April 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Neil Copley as a director on 13 December 2018 | |
01 Feb 2019 | TM01 | Termination of appointment of Jeremy Robert Sykes as a director on 13 December 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
17 Oct 2018 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 October 2018 | |
17 Oct 2018 | AP03 | Appointment of Mr George Bogdan Bucur as a secretary on 25 September 2018 | |
17 Oct 2018 | TM02 | Termination of appointment of Mohammed Ahmed as a secretary on 25 September 2018 | |
20 Jun 2018 | CH01 | Director's details changed for Mrs Moukdavinh Christopher on 20 June 2018 | |
08 Jun 2018 | TM01 | Termination of appointment of Peter John Sheldrake as a director on 22 May 2018 | |
29 May 2018 | CH01 | Director's details changed for Mrs Vinh Christopher Nee Boulyaphol on 25 May 2018 | |
23 May 2018 | AP01 | Appointment of Mrs Vinh Christopher Nee Boulyaphol as a director on 22 May 2018 | |
09 Apr 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
06 Apr 2018 | AP01 | Appointment of Mr Jeremy David Budd as a director on 1 March 2018 | |
03 Apr 2018 | AP03 | Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018 | |
03 Apr 2018 | TM02 | Termination of appointment of Clare Sheridan as a secretary on 1 April 2018 | |
03 Apr 2018 | AD01 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018 |