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BARCLIFF INVESTMENTS LIMITED

Company number 08708272

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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)
22 Jan 2025	CH01	Director's details changed for Jason Brian Hall on 18 January 2024	View PDF Director's details changed for Jason Brian Hall on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC04	Change of details for Mr Jason Brian Hall as a person with significant control on 18 January 2024	View PDF Change of details for Mr Jason Brian Hall as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 18.19	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 18.19 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 18.19	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 18.19 - link opens in a new window - 7 pages (7 pages)
14 Mar 2024	CH01	Director's details changed for Mr Stephen Brian Hall on 14 March 2024	View PDF Director's details changed for Mr Stephen Brian Hall on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Stephen Brian Hall as a person with significant control on 14 March 2024	View PDF Change of details for Mr Stephen Brian Hall as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 12.0000	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 12.0000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 18.0000	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 18.0000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC01	Notification of Stephen Brian Hall as a person with significant control on 26 September 2016	View PDF Notification of Stephen Brian Hall as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Lynn Hall as a person with significant control on 26 September 2016	View PDF Notification of Lynn Hall as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Jason Brian Hall as a person with significant control on 26 September 2016	View PDF Notification of Jason Brian Hall as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 31 January 2024	View PDF Withdrawal of a person with significant control statement on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH02	Sub-division of shares on 13 December 2023	View PDF Sub-division of shares on 13 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CH01	Director's details changed for Mr Stephen Brian Hall on 25 September 2023	View PDF Director's details changed for Mr Stephen Brian Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Mrs Lynn Hall on 25 September 2023	View PDF Director's details changed for Mrs Lynn Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Jason Brian Hall on 25 September 2023	View PDF Director's details changed for Jason Brian Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Stephen Brian Hall on 25 September 2023	View PDF Director's details changed for Stephen Brian Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Mrs Lynn Hall on 25 September 2023	View PDF Director's details changed for Mrs Lynn Hall on 25 September 2023 - link opens in a new window - 2 pages (2 pages)

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BARCLIFF INVESTMENTS LIMITED

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