Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Oct 2020 |
CERTNM |
Company name changed barton solutions electrical LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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30 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Alan Glenroy Crookshank as a person with significant control on 3 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Joshua Jones as a person with significant control on 3 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Alan Glenroy Crookshank as a person with significant control on 22 August 2019
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Alan Glenroy Crookshank on 30 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Joshua Harvey as a person with significant control on 22 August 2019
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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31 Jan 2020 |
AP01 |
Appointment of Mr Joshua Jones as a director on 1 August 2019
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19 Nov 2019 |
SH03 |
Purchase of own shares.
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Unit 6F South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to 19 Redford Way Kingsbridge Devon TQ7 1EJ on 6 November 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Thomas Alan Glenroy Crookshank as a person with significant control on 10 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Alan Glenroy Crookshank on 10 April 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Thomas Alan Glenroy Crookshank on 12 September 2017
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12 Sep 2017 |
PSC04 |
Change of details for Mr Thomas Alan Glenroy Crookshank as a person with significant control on 12 September 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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