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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)
13 Aug 2012 TM01 Termination of appointment of Timothy Redburn as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 24,480,194
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of David Oliver as a director
15 Jun 2012 AP01 Appointment of Mr Michael Francis Ramsey as a director
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 24,480,189
31 May 2012 SH20 Statement by directors
31 May 2012 CAP-SS Solvency statement dated 24/05/12
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 24/05/2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 24,480,191
18 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2011
19 Dec 2011 TM01 Termination of appointment of John Boyle as a director
30 Nov 2011 CH01 Director's details changed for Ian Ronald Sutherland on 21 November 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 registered on 18/05/2012.
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 24,480,189
11 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a second filing of the SH01 registered on 27.04.2011.
07 Oct 2011 AP01 Appointment of Ian Ronald Sutherland as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 24,480,191.00
  • ANNOTATION A second filed SH01 was registered on 11.10.2011.
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 3,000,001.00
04 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
10 Nov 2010 NEWINC Incorporation