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BARVAE GROUP LIMITED

Company number 11323568

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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)
27 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2019	PSC01	Notification of Nichola Coleman as a person with significant control on 21 February 2019	View PDF Notification of Nichola Coleman as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Joanne Mary Moxon as a person with significant control on 21 December 2018	View PDF Notification of Joanne Mary Moxon as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Paul Moxon as a person with significant control on 21 December 2018	View PDF Notification of Paul Moxon as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	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)
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	PSC04	Change of details for Mr Dean Mervyn Coleman as a person with significant control on 21 December 2018	View PDF Change of details for Mr Dean Mervyn Coleman as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	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 - 14 pages (14 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	PSC07	Cessation of Alistair Ian Manson Latham as a person with significant control on 27 April 2018	View PDF Cessation of Alistair Ian Manson Latham as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC01	Notification of Dean Mervyn Coleman as a person with significant control on 27 April 2018	View PDF Notification of Dean Mervyn Coleman as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ on 27 April 2018	View PDF Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	TM02	Termination of appointment of Sarah Elizabeth Kemp as a secretary on 27 April 2018	View PDF Termination of appointment of Sarah Elizabeth Kemp as a secretary on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 27 April 2018	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AP01	Appointment of Mr Dean Mervyn Coleman as a director on 27 April 2018	View PDF Appointment of Mr Dean Mervyn Coleman as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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