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BARBER BARBER LIMITED

Company number 08468084

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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)
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AD01 Registered office address changed from 6 Downing Road Sheffield S8 7SH on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Philip David Evans on 6 May 2014
15 May 2014 CH01 Director's details changed for Mr Stephen Derrick Scott on 14 May 2014
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2.44
30 Oct 2013 SH10 Particulars of variation of rights attached to shares
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 SH02 Sub-division of shares on 23 October 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 100.00
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 23/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2013 CERTNM Company name changed scevans uk LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
26 Oct 2013 MR01 Registration of charge 084680840001
24 Sep 2013 AP01 Appointment of Mr Stephen Derrick Scott as a director
20 Sep 2013 AP01 Appointment of Ms Thalia Scott as a director
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted