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BAREN HOLDING PLC

Company number 11742945

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2019	PSC07	Cessation of Baren Trust International Group Sl as a person with significant control on 1 December 2019	View PDF Cessation of Baren Trust International Group Sl as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 December 2019	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	TM01	Termination of appointment of James Richman as a director on 1 December 2019	View PDF Termination of appointment of James Richman as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	TM01	Termination of appointment of Hugo Winkler as a director on 1 December 2019	View PDF Termination of appointment of Hugo Winkler as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 15,033,211	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 15,033,211 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 100,000 EUR 110,000,000	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 100,000 EUR 110,000,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE to Regent Court 1 North Bank London NW8 8UN on 7 January 2019	View PDF Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE to Regent Court 1 North Bank London NW8 8UN on 7 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-28 GBP 100,000	View PDF Incorporation Statement of capital on 2018-12-28 GBP 100,000 - link opens in a new window - 46 pages (46 pages)

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