BARAKA PRODUCTS LIMITED

Company number 08794432

Date	Type	Description	View / Download
04 Feb 2021	PSC02	Notification of Importo Limited as a person with significant control on 30 December 2018	(2 pages)
04 Feb 2021	PSC07	Cessation of Mostell Limited as a person with significant control on 30 December 2018	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 November 2020	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
27 Nov 2018	TM01	Termination of appointment of Paul Dunne as a director on 16 November 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jul 2018	TM02	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(4 pages)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(7 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Aug 2015	MR01	Registration of charge 087944320001, created on 18 August 2015	(20 pages)