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BARRON MCCANN HOLDINGS LIMITED

Company number 08726229

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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 Aug 2014	SH06	Cancellation of shares. Statement of capital on 23 July 2014 GBP 29,367.00	View PDF Cancellation of shares. Statement of capital on 23 July 2014 GBP 29,367.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2014	View PDF Resolutions RES13 ‐ Company business 17/03/2014 - link opens in a new window - 14 pages (14 pages)
21 Jul 2014	MR01	Registration of charge 087262290001, created on 16 July 2014	View PDF Registration of charge 087262290001, created on 16 July 2014 - link opens in a new window - 31 pages (31 pages)
01 Jul 2014	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	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)
12 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
12 Nov 2013	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)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,082.67	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 10,082.67 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP01	Appointment of Neil Truan as a director on 1 November 2013	View PDF Appointment of Neil Truan as a director on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	CERTNM	Company name changed bmc shcl LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-29	View PDF Company name changed bmc shcl LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-29 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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