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BARD 1 LTD

Company number 08507617

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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)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700,000 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AD01	Registered office address changed from Dumfries House Dumfries Place Cardiff Cardiff CF10 3ZF to Unit 9 Tything Road Kinwarton Alcester Warwickshire B49 6ES on 13 June 2016	View PDF Registered office address changed from Dumfries House Dumfries Place Cardiff Cardiff CF10 3ZF to Unit 9 Tything Road Kinwarton Alcester Warwickshire B49 6ES on 13 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AP01	Appointment of Mr Rhodri Alexander Davies as a director on 1 February 2016	View PDF Appointment of Mr Rhodri Alexander Davies as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 700,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Execute form of legal charge 21/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Execute form of legal charge 21/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
22 Jul 2014	MR01	Registration of charge 085076170001	View PDF Registration of charge 085076170001 - link opens in a new window - 17 pages (17 pages)
22 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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