BARWOOD VENTURES HOLDINGS LIMITED

Company number 08700772

Date	Type	Description	View / Download
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share class creation 16/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
26 Sep 2018	AD02	Register inspection address has been changed from Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England to Connect House 133-137 Alexandra Road London SW19 7JY	(1 page)
25 Sep 2018	AP04	Appointment of Wsm Services Limited as a secretary on 17 May 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 17 May 2018	(1 page)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 83.335	(4 pages)
18 Jan 2018	PSC02	Notification of Bp Alteris 2 Llp as a person with significant control on 20 October 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 6 November 2017	(2 pages)
06 Nov 2017	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA	(1 page)
03 Nov 2017	AP01	Appointment of Mr Sam Dorrian as a director on 20 October 2017	(2 pages)
03 Nov 2017	AP04	Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 20 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Henry Brian Chapman as a director on 20 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Richard William Bowen as a director on 20 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Christian Peter Matthews as a director on 20 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Alan James Rudge as a director on 20 October 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Joanna Avril Greenslade as a secretary on 20 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Joanna Avril Greenslade as a director on 20 October 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT on 5 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT on 5 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)