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BARRETONED LTD.

Company number 07790405

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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)
29 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 September 2014 - link opens in a new window - 18 pages (18 pages)
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 September 2015 - link opens in a new window - 16 pages (16 pages)
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 September 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 320 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 320 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 320	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 320 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	View PDF Purchase of own shares. Shares purchased into treasury: GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 265	View PDF Statement of capital on 10 December 2014 GBP 265 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 90	View PDF Purchase of own shares. Shares purchased into treasury: GBP 90 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Dec 2014	CAP-SS	Solvency statement dated 29/10/14	View PDF Solvency statement dated 29/10/14 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & waive req & any breach of art 9.4 29/10/2014	View PDF Resolutions RES13 ‐ Share premium account reduced & waive req & any breach of art 9.4 29/10/2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016	View PDF Annual return made up to 28 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	TM01	Termination of appointment of Katharina Klaus as a director on 5 October 2014	View PDF Termination of appointment of Katharina Klaus as a director on 5 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Katharina Klaus as a director on 5 October 2014	View PDF Termination of appointment of Katharina Klaus as a director on 5 October 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Esther Kufrin on 1 July 2013	View PDF Director's details changed for Esther Kufrin on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 28 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 265	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 265 - link opens in a new window - 3 pages (3 pages)
16 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 218 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2017.	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 218 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2017. - link opens in a new window - 4 pages (4 pages)

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