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BARLEYGREEN LIMITED

Company number 11510639

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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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC01	Notification of Paula Kathleen Barnes as a person with significant control on 10 August 2018	View PDF Notification of Paula Kathleen Barnes as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to proceed with proposed acquisition of assets; terms of draft asset sale agreement approved; directors authorised to proceed notwithstanding any actual or potential conflict of interest or duties 12/08/2020	View PDF Resolutions RES13 ‐ Directors authorised to proceed with proposed acquisition of assets; terms of draft asset sale agreement approved; directors authorised to proceed notwithstanding any actual or potential conflict of interest or duties 12/08/2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 12/08/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 12/08/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AD01	Registered office address changed from 11a Laura Place Bath BA2 4BL England to 11 Laura Place Bath BA2 4BL on 1 May 2019	View PDF Registered office address changed from 11a Laura Place Bath BA2 4BL England to 11 Laura Place Bath BA2 4BL on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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