BARBICAN HOLDCO LIMITED

Company number 09514385

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of James Huxley Milne as a director on 11 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Michael Damien Holton as a director on 11 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Stephen Shane Pickering as a director on 11 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Infinis Energy Management Limited as a person with significant control on 11 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 500, First Floor Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 17 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Basalt Infrastructure Partners Llp as a person with significant control on 11 April 2018	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
30 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
17 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
09 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
13 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 22,315,502	(6 pages)
01 Apr 2016	CH01	Director's details changed for Mr Steven Lowry on 10 March 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Robert John Gregor on 10 March 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 March 2016	(2 pages)
14 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 2nd Floor, 14-16 Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 22,315,502	(3 pages)
14 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Steven Lowry as a director on 10 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Robert John Gregor as a director on 10 September 2015	(2 pages)