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BARBARAJORDANONE LIMITED

Company number 10580841

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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)
25 Jan 2019 PSC01 Notification of Geoffrey William Jordan as a person with significant control on 28 February 2018
24 Oct 2018 AA Micro company accounts made up to 31 May 2018
18 May 2018 MR01 Registration of charge 105808410002, created on 17 May 2018
24 Apr 2018 AA01 Current accounting period extended from 31 January 2018 to 31 May 2018
06 Apr 2018 PSC04 Change of details for Mrs Barbara Glenys Jordan as a person with significant control on 28 February 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 250.00
22 Mar 2018 SH02 Sub-division of shares on 28 February 2018
21 Mar 2018 SH10 Particulars of variation of rights attached to shares
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 28/02/2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 Jan 2018 PSC04 Change of details for Mrs Barbara Glenys Jordan as a person with significant control on 24 January 2017
29 Jan 2018 PSC04 Change of details for Mrs Barbara Glenys Jordan as a person with significant control on 23 January 2018
29 Jan 2018 PSC07 Cessation of Geoffrey William Jordan as a person with significant control on 23 January 2018
29 Jan 2018 PSC07 Cessation of Andrew John Mynett as a person with significant control on 23 January 2018
28 Dec 2017 MR01 Registration of charge 105808410001, created on 27 December 2017
04 Oct 2017 AP01 Appointment of Mr Geoffrey William Jordan as a director on 1 September 2017
03 Oct 2017 PSC01 Notification of Geoffrey William Jordan as a person with significant control on 1 September 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006
24 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-24
  • GBP 100