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BARWELLS INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Company number 07915410

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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)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
23 Apr 2024 PSC04 Change of details for Mr Lee Roger Waters as a person with significant control on 29 September 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
11 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 SH08 Change of share class name or designation
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
26 Oct 2022 PSC04 Change of details for Mr Andrew Sean Woods as a person with significant control on 18 October 2022
26 Oct 2022 PSC07 Cessation of Michaela Doris Kullack as a person with significant control on 18 October 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 24.80
15 Sep 2021 SH03 Purchase of own shares.
08 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 PSC04 Change of details for Mr Andrew Sean Woods as a person with significant control on 30 July 2021
04 Aug 2021 PSC04 Change of details for Mr Lee Roger Waters as a person with significant control on 30 July 2021
04 Aug 2021 PSC01 Notification of Michaela Kullack as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of Timothy Joseph Morgan as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of William James Elliott as a person with significant control on 30 July 2021
30 Jul 2021 PSC07 Cessation of David Trevor Johnson George as a person with significant control on 30 July 2021
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 July 2020