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WALTHER BARNEY

Company number 10762168

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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 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of issued share capital 23/06/2024	View PDF Resolutions RES13 ‐ Reduction of issued share capital 23/06/2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 14 pages (14 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 14 pages (14 pages)
15 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 8 May 2020	View PDF Second filing of Confirmation Statement dated 8 May 2020 - link opens in a new window - 17 pages (17 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC04	Change of details for Mr Nicholas Ian Burgess Sanders as a person with significant control on 9 July 2021	View PDF Change of details for Mr Nicholas Ian Burgess Sanders as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Victoria Elizabeth Sanders as a person with significant control on 9 July 2021	View PDF Cessation of Victoria Elizabeth Sanders as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	08/05/20 Statement of Capital gbp 7839256 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2021	View PDF 08/05/20 Statement of Capital gbp 7839256 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2021 - link opens in a new window - 12 pages (12 pages)
14 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	AD03	Register(s) moved to registered inspection location Granite Corporate Support Limited Countisbury, 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT	View PDF Register(s) moved to registered inspection location Granite Corporate Support Limited Countisbury, 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD02	Register inspection address has been changed to Granite Corporate Support Limited Countisbury, 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT	View PDF Register inspection address has been changed to Granite Corporate Support Limited Countisbury, 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC01	Notification of Nicholas Ian Burgess Sanders as a person with significant control on 10 July 2017	View PDF Notification of Nicholas Ian Burgess Sanders as a person with significant control on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Victoria Elizabeth Sanders as a person with significant control on 10 July 2017	View PDF Notification of Victoria Elizabeth Sanders as a person with significant control on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC07	Cessation of Richard Elliot Burgess Sanders as a person with significant control on 10 July 2017	View PDF Cessation of Richard Elliot Burgess Sanders as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 10 pages (10 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
22 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 1	View PDF Incorporation Statement of capital on 2017-05-09 GBP 1 - link opens in a new window - 71 pages (71 pages)

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WALTHER BARNEY

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