BARBON HOLDINGS LIMITED

Company number 07435517

Date	Type	Description	View / Download
05 Feb 2021	MR01	Registration of charge 074355170005, created on 2 February 2021	(16 pages)
05 Feb 2021	MR01	Registration of charge 074355170006, created on 2 February 2021	(16 pages)
04 Jan 2021	TM01	Termination of appointment of Philip Screeton as a director on 1 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Martin Richard Totty as a director on 1 December 2020	(1 page)
31 Dec 2020	AP01	Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020	(2 pages)
31 Dec 2020	TM02	Termination of appointment of Philp Screeton as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	MR04	Satisfaction of charge 074355170004 in full	(1 page)
01 Dec 2020	MR04	Satisfaction of charge 074355170003 in full	(1 page)
01 Dec 2020	MR04	Satisfaction of charge 074355170002 in full	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,138,851	(4 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1,057,369	(4 pages)
14 Nov 2019	TM01	Termination of appointment of Brendan James Mcmanus as a director on 14 November 2019	(1 page)
07 Nov 2019	MR01	Registration of charge 074355170004, created on 31 October 2019	(60 pages)
05 Nov 2019	AP01	Appointment of Mr Andrew John Halstead as a director on 4 November 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Mark Stephen Witherspoon as a director on 31 August 2019	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,010,553	(4 pages)
16 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 30/09/2018	(6 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2018	(4 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)