BARWOOD CAPITAL HOLDINGS LIMITED

Company number 07956421

Date	Type	Description	View / Download
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 11 July 2019 GBP 1,493.15	(8 pages)
16 Aug 2019	SH03	Purchase of own shares.	(3 pages)
01 Aug 2019	TM01	Termination of appointment of Henry Brian Chapman as a director on 30 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Christian Peter Matthews as a director on 11 July 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Joanna Avril Greenslade as a secretary on 6 June 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Stephen John Chambers as a secretary on 6 June 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(7 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,570.48	(4 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,346.13	(4 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 1,177.86	(3 pages)
09 May 2018	SH06	Cancellation of shares. Statement of capital on 13 March 2018 GBP 1,142.86	(4 pages)
09 May 2018	SH03	Purchase of own shares.	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
27 Feb 2018	PSC01	Notification of Joanna Avril Greenslade as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	(2 pages)
27 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
11 Dec 2017	AD01	Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD on 11 December 2017	(1 page)
05 Sep 2017	CH01	Director's details changed for Mr Christian Peter Matthews on 25 August 2017	(2 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)