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BARROW BLUEBIRDS LIMITED

Company number 09021088

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 7,617,500
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 TM01 Termination of appointment of Russell James Dodd as a director on 18 July 2022
24 Jun 2022 CH01 Director's details changed for Mr Frazer Alan Stewart on 24 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 5,907,500
30 May 2022 TM01 Termination of appointment of Sidney Max Blain as a director on 30 May 2022
01 Mar 2022 TM01 Termination of appointment of Levi Asa Gill as a director on 31 January 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
13 Jan 2022 TM01 Termination of appointment of Steven Alexander Herbert as a director on 30 November 2021
13 Jan 2022 AP01 Appointment of Mr Frazer Alan Stewart as a director on 30 November 2021
25 Jun 2021 AP01 Appointment of Mr Steven Alexander Herbert as a director on 18 January 2021
18 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 5,480,000
26 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
22 Feb 2021 TM01 Termination of appointment of Mark Brian Hetherington as a director on 22 February 2021
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 4,750,000
31 Jul 2020 MR01 Registration of charge 090210880001, created on 28 July 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
29 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019