BARTS SQUARE FIRST LIMITED

Company number 09100507

Date	Type	Description	View / Download
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
31 Aug 2018	TM02	Termination of appointment of Sinead Clare Van Duuren as a secretary on 30 August 2018	(1 page)
04 Jul 2018	CH03	Secretary's details changed for Sinead Clare Gillespie on 23 June 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jan 2018	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 4 January 2018	(2 pages)
26 Sep 2017	MR01	Registration of charge 091005070005, created on 20 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(37 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of Barts Square Land One Limited as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Apr 2017	AP03	Appointment of James Richard Moss as a secretary on 1 April 2017	(2 pages)
04 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(6 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
08 May 2015	TM02	Termination of appointment of Heather Williams as a secretary on 30 April 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	AP03	Appointment of Sinead Clare Gillespie as a secretary on 6 March 2015	(2 pages)
31 Dec 2014	MR04	Satisfaction of charge 091005070001 in full	(4 pages)
31 Dec 2014	MR04	Satisfaction of charge 091005070002 in full	(4 pages)
29 Dec 2014	MR01	Registration of charge 091005070003, created on 22 December 2014	(45 pages)
29 Dec 2014	MR01	Registration of charge 091005070004, created on 22 December 2014	(27 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(15 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ on 3 November 2014	(1 page)
29 Aug 2014	MR01	Registration of charge 091005070001, created on 22 August 2014	(32 pages)

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