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BARBOX SOLUTIONS LIMITED

Company number 07401025

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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)
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015 AP03 Appointment of Ms Tonya Mcaloon as a secretary on 1 January 2015
20 Oct 2015 AP01 Appointment of Mr Seamus Anthony Quinn as a director on 1 January 2015
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AA01 Previous accounting period extended from 31 October 2011 to 29 February 2012
19 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Anthony Yemm as a director
25 Oct 2010 AP01 Appointment of Paul Mcaloon as a director
25 Oct 2010 AP01 Appointment of Anthony Peter Rowland Yemm as a director
12 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)