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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD

Company number 07446577

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 125,000	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	PSC05	Change of details for S&D Mcrae Services Limited as a person with significant control on 17 September 2024	View PDF Change of details for S&D Mcrae Services Limited as a person with significant control on 17 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 18 September 2024	View PDF Withdrawal of a person with significant control statement on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 November 2017	View PDF Second filing of Confirmation Statement dated 22 November 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC02	Notification of S&D Mcrae Services Limited as a person with significant control on 6 September 2024	View PDF Notification of S&D Mcrae Services Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC02	Notification of Kathure Limited as a person with significant control on 6 September 2024	View PDF Notification of Kathure Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 12 September 2024	View PDF Withdrawal of a person with significant control statement on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Mrs Dianne Kathryn Mcrae as a director on 21 June 2023	View PDF Appointment of Mrs Dianne Kathryn Mcrae as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD

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