Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
PSC05 |
Change of details for Merino Industries Ltd as a person with significant control on 29 July 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Mark Edward Colley as a person with significant control on 29 July 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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21 May 2024 |
TM01 |
Termination of appointment of Joanna Elizabeth Burton as a director on 30 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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22 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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14 Oct 2022 |
CERTNM |
Company name changed tobar international LIMITED\certificate issued on 14/10/22
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RES15 ‐
Change company name resolution on 2022-10-11
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14 Oct 2022 |
CONNOT |
Change of name notice
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2022.
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09 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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07 Oct 2021 |
AUD |
Auditor's resignation
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to Unit 7 Tobar Ipswich Road Brome Eye IP23 8AW on 18 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Martin Alan Grossman as a person with significant control on 15 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Martin Grossman as a director on 15 December 2020
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29 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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15 Sep 2020 |
AP01 |
Appointment of Mrs Joanna Elizabeth Burton as a director on 1 September 2020
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06 Sep 2020 |
PSC07 |
Cessation of Glyn Loveday as a person with significant control on 31 August 2020
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