- Company Overview for BARWORKS (ANGEL) LIMITED (08185447)
- Filing history for BARWORKS (ANGEL) LIMITED (08185447)
- People for BARWORKS (ANGEL) LIMITED (08185447)
- Charges for BARWORKS (ANGEL) LIMITED (08185447)
- More for BARWORKS (ANGEL) LIMITED (08185447)
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) |
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27 Aug 2015 | CH01 | Director's details changed for Mr Jon Andreas Akerlund on 1 January 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Scott Chillery on 1 May 2015 | |
17 Feb 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 20 August 2014 with full list of shareholders | |
15 Sep 2014 | AP03 | Appointment of Mr Peter Raphael as a secretary on 29 August 2013 | |
03 Jul 2014 | MR01 | Registration of charge 081854470003 | |
28 May 2014 | MR01 | Registration of charge 081854470002 | |
03 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
09 Oct 2013 | AP01 | Appointment of Patrik Ulf Mattias Franzen as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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30 Sep 2013 | AP01 | Appointment of Marc Andrew Baum as a director | |
30 Sep 2013 | AP01 | Appointment of Mr Jon Andreas Akerlund as a director | |
23 Sep 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 30 June 2014 | |
23 Sep 2013 | TM01 | Termination of appointment of Francis Perkins as a director | |
19 Sep 2013 | AD01 | Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 19 September 2013 | |
18 Sep 2013 | CERTNM |
Company name changed spellbook LIMITED\certificate issued on 18/09/13
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18 Sep 2013 | CONNOT | Change of name notice | |
09 Sep 2013 | AP01 | Appointment of Mr Scott Chillery as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Charles Bakker as a director | |
15 Aug 2013 | AA01 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 | |
11 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Oct 2012 | AP01 | Appointment of Mr Francis Laurence Perkins as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Charles Jonathan Samuel Bakker as a director | |
16 Oct 2012 | TM01 | Termination of appointment of Andrew Davis as a director | |
01 Oct 2012 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 October 2012 |