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BARCO INVESTMENTS LIMITED

Company number 08453732

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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)
03 Nov 2017 AA Group of companies' accounts made up to 29 January 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Sep 2016 AA Group of companies' accounts made up to 29 January 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 66,390
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 AA Group of companies' accounts made up to 30 January 2015
21 Oct 2015 SH08 Change of share class name or designation
22 Sep 2015 AUD Auditor's resignation
15 Jun 2015 AUD Auditor's resignation
17 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 66,390
04 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
01 Nov 2014 MR04 Satisfaction of charge 084537320001 in full
09 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 66,390
07 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
17 Dec 2013 MR01 Registration of charge 084537320003
17 Dec 2013 MR01 Registration of charge 084537320004
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 66,390
23 Nov 2013 MR01 Registration of charge 084537320002
30 Jul 2013 MR01 Registration of charge 084537320001
20 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted