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BARCO 2022 LIMITED

Company number 09182269

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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)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 42,759.18	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 42,759.18 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	SH02	Sub-division of shares on 1 December 2014	View PDF Sub-division of shares on 1 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of £100 be subdivided into 100 shares of £0.01 each 01/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of £100 be subdivided into 100 shares of £0.01 each 01/12/2014 - link opens in a new window - 25 pages (25 pages)
10 Dec 2014	MR01	Registration of charge 091822690001, created on 4 December 2014	View PDF Registration of charge 091822690001, created on 4 December 2014 - link opens in a new window - 24 pages (24 pages)
06 Nov 2014	TM01	Termination of appointment of Hayley Goodwin as a director on 21 October 2014	View PDF Termination of appointment of Hayley Goodwin as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM01	Termination of appointment of Grindco Directors Limited as a director on 21 October 2014	View PDF Termination of appointment of Grindco Directors Limited as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014	View PDF Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Donald Wildey as a director on 20 October 2014	View PDF Appointment of Mr Donald Wildey as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP03	Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014	View PDF Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AD01	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014	View PDF Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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