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BARNES SMART SOLUTIONS LIMITED

Company number 11123823

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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)
17 Jun 2019	PSC04	Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 31 March 2019	View PDF Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	TM02	Termination of appointment of Robert Albert Eaton as a secretary on 2 January 2019	View PDF Termination of appointment of Robert Albert Eaton as a secretary on 2 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CH01	Director's details changed for Mr Gillaume Oosthuizen on 18 February 2019	View PDF Director's details changed for Mr Gillaume Oosthuizen on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP03	Appointment of Mrs Maxine Michele Patricia Baughan as a secretary on 2 January 2019	View PDF Appointment of Mrs Maxine Michele Patricia Baughan as a secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Susanna Maria Higgo as a director on 2 January 2019	View PDF Appointment of Susanna Maria Higgo as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP01	Appointment of Mr Gillaume Oosthuizen as a director on 2 January 2019	View PDF Appointment of Mr Gillaume Oosthuizen as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 3 - link opens in a new window - 11 pages (11 pages)

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