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BARBON HOLDINGS LIMITED

Company number 07435517

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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)
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
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,010,553
08 Sep 2017 AP01 Appointment of Mark Witherspoon as a director on 1 March 2017
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
09 Mar 2017 TM01 Termination of appointment of Peter John Graham as a director
03 Mar 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Peter John Graham as a director on 31 December 2016
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/02/2017
08 Feb 2017 SH19 Statement of capital on 8 February 2017
  • GBP 1,000,000
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 CAP-SS Solvency Statement dated 07/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Sep 2016 MR01 Registration of charge 074355170003, created on 23 September 2016
17 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into various agreements 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 MR01 Registration of charge 074355170002, created on 26 May 2016
21 Dec 2015 AP01 Appointment of Mr Brendan James Mcmanus as a director on 25 November 2015
21 Dec 2015 AP01 Appointment of Mr Alexander Michael Pietruska as a director on 25 November 2015
21 Dec 2015 AP01 Appointment of Mr Peter John Graham as a director on 25 November 2015
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 24,480,194
23 Jul 2015 MR04 Satisfaction of charge 074355170001 in full
13 Jul 2015 TM01 Termination of appointment of Simon Tudor Ellen as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of David Ernest Woods as a director on 24 June 2015