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BARNES ROFFE EMPLOYEE SERVICES LIMITED

Company number 07271704

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 42	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 42 - link opens in a new window - 12 pages (12 pages)
10 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 15 pages (15 pages)
23 May 2024	AP01	Appointment of Mr Jamie Clerke Hall as a director on 1 April 2024	View PDF Appointment of Mr Jamie Clerke Hall as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Miss Theresa Louise Brenda Dance as a director on 1 April 2024	View PDF Appointment of Miss Theresa Louise Brenda Dance as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Nicholas Paolo Bartlett as a director on 5 April 2024	View PDF Appointment of Mr Nicholas Paolo Bartlett as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 38	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 38 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	AP01	Appointment of Mr Simon Marvyn Carr as a director on 1 July 2023	View PDF Appointment of Mr Simon Marvyn Carr as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Jamie David Henderson as a director on 1 July 2023	View PDF Appointment of Mr Jamie David Henderson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 13 pages (13 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 13 pages (13 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 35	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 35 - link opens in a new window - 10 pages (10 pages)
18 Aug 2021	AP01	Appointment of Mr Sooreeyen Selven Iyaroo as a director on 9 August 2021	View PDF Appointment of Mr Sooreeyen Selven Iyaroo as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Benjamin Bradley as a director on 1 July 2021	View PDF Appointment of Mr Benjamin Bradley as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 14 pages (14 pages)
04 Mar 2021	TM02	Termination of appointment of Stephen Francis Wood as a secretary on 16 February 2021	View PDF Termination of appointment of Stephen Francis Wood as a secretary on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP03	Appointment of Mr Adam Robert Dodds as a secretary on 16 February 2021	View PDF Appointment of Mr Adam Robert Dodds as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Mehmet Hussein as a director on 1 January 2021	View PDF Appointment of Mr Mehmet Hussein as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Paul William Hughes as a director on 31 October 2020	View PDF Termination of appointment of Paul William Hughes as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)

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BARNES ROFFE EMPLOYEE SERVICES LIMITED

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