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BARRETTINE HOLDINGS LIMITED

Company number 08970272

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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)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 194,778	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 194,778 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
20 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 194,778	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 194,778 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 194,778	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 194,778 - link opens in a new window - 16 pages (16 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
06 Sep 2014	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 - 6 pages (6 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1	View PDF Incorporation Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

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