BARRECORE LIMITED

Company number 07673881

Date	Type	Description	View / Download
28 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
07 May 2021	MA	Memorandum and Articles of Association	(29 pages)
07 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
07 May 2021	SH08	Change of share class name or designation	(2 pages)
07 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Nicole Rein as a director on 16 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Sunaina Sinha as a director on 16 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Nainish Bapna as a director on 16 April 2021	(1 page)
16 Apr 2021	AP01	Appointment of Mr Robert David Rowland as a director on 16 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Joe Edward Cohen as a director on 16 April 2021	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 3 September 2020	(1 page)
23 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
18 May 2020	PSC07	Cessation of Bentworth Holdings Limited as a person with significant control on 4 May 2020	(1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
23 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
25 Jan 2019	CH01	Director's details changed for Ms Sunaina Sinha on 25 January 2019	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Rohan Haldea as a director on 19 July 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
01 Dec 2017	MISC	Res & arts placed on wrong company file. Now removed. ANNOTATION Clarification res & arts placed on wrong co file. Now on 7790405 barretoned LTD.	(1 page)
18 Sep 2017	AD01	Registered office address changed from C/O Barrecore Ltd First Floor Atlantic Court 77 Kings Road London SW3 4NX to 12a Turnham Green Terracce 12a Turnham Green Terrace London W4 1QP on 18 September 2017	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)