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BARHALE HOLDINGS PLC

Company number 10829369

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 46 pages (46 pages)
02 Oct 2018	TM01	Termination of appointment of Patrick Nigel Curran as a director on 28 September 2018	View PDF Termination of appointment of Patrick Nigel Curran as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AP01	Appointment of Dr Lisa Ann Curran as a director on 22 February 2018	View PDF Appointment of Dr Lisa Ann Curran as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Matthew Joseph Behan as a director on 31 December 2017	View PDF Termination of appointment of Matthew Joseph Behan as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2017	MG06	Particulars of a charge subject to which a property has been acquired / charge code 108293690003	View PDF Particulars of a charge subject to which a property has been acquired / charge code 108293690003 - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 475,000	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 475,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase of shares 04/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve purchase of shares 04/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	MR01	Registration of charge 108293690002, created on 4 September 2017	View PDF Registration of charge 108293690002, created on 4 September 2017 - link opens in a new window - 34 pages (34 pages)
13 Sep 2017	MR01	Registration of charge 108293690001, created on 4 September 2017	View PDF Registration of charge 108293690001, created on 4 September 2017 - link opens in a new window - 32 pages (32 pages)
13 Sep 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC04	Change of details for Mr Dennis Anthony Curran as a person with significant control on 4 September 2017	View PDF Change of details for Mr Dennis Anthony Curran as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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