BARIC HOLDINGS LIMITED

Company number 07348215

Date	Type	Description	View / Download
27 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(21 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,635,541 ANNOTATION Clarification a second filing AR01 was registered on 27/11/15.	(11 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2015	AP01	Appointment of Michael Thompson as a director on 13 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Paul John Lewis as a director on 13 March 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 December 2013	(125 pages)
12 Dec 2014	AP01	Appointment of Mr Paul John Lewis as a director on 7 November 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014	(1 page)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 7,635,541	(10 pages)
28 Aug 2014	CH01	Director's details changed for Mark Lane Elliot on 27 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	(2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from , 7th Floor 322 High Holborn, London, WC1V 7PB on 9 April 2014	(1 page)
19 Feb 2014	AA	Full accounts made up to 31 December 2012	(174 pages)
06 Jan 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(22 pages)
02 Dec 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 7,635,541	(19 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 05/11/2013	(4 pages)
29 Apr 2013	TM01	Termination of appointment of William Roller as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Darren Godsmark as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Clay Kiefaber as a director	(1 page)