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BARTUPS LIMITED

Company number 11117282

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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)
08 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
08 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 325,826	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 325,826 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 42 pages (42 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	PSC01	Notification of Patricia Bartup as a person with significant control on 1 August 2018	View PDF Notification of Patricia Bartup as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	MR01	Registration of charge 111172820004, created on 29 January 2019	View PDF Registration of charge 111172820004, created on 29 January 2019 - link opens in a new window - 39 pages (39 pages)
05 Feb 2019	MR01	Registration of charge 111172820005, created on 29 January 2019	View PDF Registration of charge 111172820005, created on 29 January 2019 - link opens in a new window - 41 pages (41 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 325,560	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 325,560 - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	MR01	Registration of charge 111172820003, created on 4 April 2018	View PDF Registration of charge 111172820003, created on 4 April 2018 - link opens in a new window - 31 pages (31 pages)
04 Apr 2018	MR01	Registration of charge 111172820002, created on 23 March 2018	View PDF Registration of charge 111172820002, created on 23 March 2018 - link opens in a new window - 39 pages (39 pages)
03 Apr 2018	MR01	Registration of charge 111172820001, created on 21 March 2018	View PDF Registration of charge 111172820001, created on 21 March 2018 - link opens in a new window - 43 pages (43 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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