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BARNABY SYKES LIMITED

Company number 07908780

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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)
15 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
09 Sep 2024 SH10 Particulars of variation of rights attached to shares
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2024 AP01 Appointment of Barnaby Alfred Sykes as a director on 20 August 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
10 Jan 2024 PSC01 Notification of Laura Anne Sykes as a person with significant control on 10 January 2024
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
19 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 January 2016