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BARRECORE LIMITED

Company number 07673881

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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)
02 Aug 2017 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 1 August 2017
27 Jul 2017 TM01 Termination of appointment of Rebecca Claire Hunt as a director on 24 July 2017
30 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Jun 2017 PSC02 Notification of Bentworth Holdings Limited as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1.0001
06 Oct 2016 AP01 Appointment of Ms Rebecca Claire Hunt as a director on 16 September 2016
02 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 182
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 182
30 Jul 2015 CH01 Director's details changed for Nicole Rein on 1 February 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 182
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
09 Jun 2013 CH01 Director's details changed for Ms Sunaina Sinha on 5 June 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AP01 Appointment of Mr Rohan Haldea as a director
28 Jan 2013 AP01 Appointment of Ms Sunaina Sinha as a director
28 Jan 2013 AP01 Appointment of Mr Nainish Bapna as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 182
28 Jan 2013 TM01 Termination of appointment of Lauren Young as a director
28 Jan 2013 TM01 Termination of appointment of Andrea Debellis as a director