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BARTR HOLDINGS LIMITED

Company number 11619300

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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)
02 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	PSC04	Change of details for Mr Paul Thomas Henderson as a person with significant control on 23 June 2020	View PDF Change of details for Mr Paul Thomas Henderson as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 600 - link opens in a new window - 4 pages (4 pages)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 601,000	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 601,000 - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC07	Cessation of Apq Global Limited as a person with significant control on 19 May 2020	View PDF Cessation of Apq Global Limited as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Mr Paul Thomas Henderson as a person with significant control on 19 May 2020	View PDF Change of details for Mr Paul Thomas Henderson as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of John Kiernan Toshack as a director on 19 May 2020	View PDF Termination of appointment of John Kiernan Toshack as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	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 - 29 pages (29 pages)
04 Dec 2018	PSC04	Change of details for Mr Paul Thomas Henderson as a person with significant control on 19 November 2018	View PDF Change of details for Mr Paul Thomas Henderson as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC02	Notification of Apq Global Limited as a person with significant control on 19 November 2018	View PDF Notification of Apq Global Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020.	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020. - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr John Kiernan Toshack as a director on 19 November 2018	View PDF Appointment of Mr John Kiernan Toshack as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/11/2018	View PDF Resolutions RES13 ‐ Sub division 12/11/2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 499	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 499 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH02	Sub-division of shares on 12 November 2018	View PDF Sub-division of shares on 12 November 2018 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BARTR HOLDINGS LIMITED

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