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BARKER ASSOCIATES (ESSEX) LIMITED

Company number 11605920

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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 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 101,800
01 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 100,000
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
12 Oct 2020 PSC04 Change of details for Mr Stuart Edward White as a person with significant control on 3 April 2019
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 80,000
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 SH10 Particulars of variation of rights attached to shares
14 May 2020 PSC04 Change of details for Mr Stuart Edward White as a person with significant control on 1 April 2019
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH08 Change of share class name or designation
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2020 RP04CS01 Second filing of Confirmation Statement dated 03/10/2019
28 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
18 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/2020
08 Apr 2019 MR01 Registration of charge 116059200001, created on 5 April 2019
04 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-04
  • GBP 20,000

Statement of capital on 2020-05-11
  • GBP 100,000