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BARWOOD CAPITAL HOLDINGS LIMITED

Company number 07956421

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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)
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Jul 2016 AA Full accounts made up to 31 March 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,235.52
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,142.86
12 Aug 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,142.86
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,028.57
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA Full accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,028.57
26 Jul 2013 AA Full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Feb 2013 AD03 Register(s) moved to registered inspection location
20 Feb 2013 AD02 Register inspection address has been changed
28 Nov 2012 SH02 Sub-division of shares on 22 October 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 1,008.00
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,008
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012 NEWINC Incorporation