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NR BARTON LIMITED

Company number 11530910

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Sep 2024	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 - 1 page (1 page)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	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 - 1 page (1 page)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	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)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 21 November 2023 GBP 1,003	View PDF Cancellation of shares. Statement of capital on 21 November 2023 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	TM01	Termination of appointment of Adrian Farrimond as a director on 21 November 2023	View PDF Termination of appointment of Adrian Farrimond as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Catherine Margaret Rogers as a person with significant control on 21 November 2023	View PDF Notification of Catherine Margaret Rogers as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC01	Notification of Jonathan Bryan Mackie as a person with significant control on 21 November 2023	View PDF Notification of Jonathan Bryan Mackie as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC01	Notification of Neil Raymond Whittingham as a person with significant control on 21 November 2023	View PDF Notification of Neil Raymond Whittingham as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 27 November 2023	View PDF Withdrawal of a person with significant control statement on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2023	MR04	Satisfaction of charge 115309100001 in full	View PDF Satisfaction of charge 115309100001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR01	Registration of charge 115309100002, created on 18 April 2023	View PDF Registration of charge 115309100002, created on 18 April 2023 - link opens in a new window - 18 pages (18 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 8 September 2022 GBP 1,005	View PDF Cancellation of shares. Statement of capital on 8 September 2022 GBP 1,005 - link opens in a new window - 12 pages (12 pages)
04 Oct 2022	TM01	Termination of appointment of Paul Graham Farrington as a director on 8 September 2022	View PDF Termination of appointment of Paul Graham Farrington as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	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 - 3 pages (3 pages)
26 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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NR BARTON LIMITED

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