NR BARTON LIMITED

Company number 11530910

Date	Type	Description	View / Download
30 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Apr 2019	SH08	Change of share class name or designation	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 1,005	(6 pages)
17 Apr 2019	PSC07	Cessation of Neil Raymond Whittingham as a person with significant control on 6 April 2019	(1 page)
25 Jan 2019	MR01	Registration of charge 115309100001, created on 22 January 2019	(5 pages)
23 Jan 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
23 Jan 2019	PSC04	Change of details for Mr Neil Raymond Whittingham as a person with significant control on 23 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 262 Wigan Road Standish Wigan Lancashire WN6 0AD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 23 January 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Neil Raymond Whittingham on 22 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mrs Catherine Margaret Rogers as a director on 22 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr John Schofield as a director on 22 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Paul Graham Farrington as a director on 22 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Adrian Farrimond as a director on 22 January 2019	(2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 1	(32 pages)