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BARNES COMMERCIAL LIMITED

Company number 11909011

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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)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	CH01	Director's details changed for Mr Paul Reid on 7 April 2021	View PDF Director's details changed for Mr Paul Reid on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 750,202	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 750,202 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan converted into shares 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan converted into shares 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 202	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 202 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	TM01	Termination of appointment of Nicholas John Long as a director on 26 October 2020	View PDF Termination of appointment of Nicholas John Long as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2020	AD01	Registered office address changed from Lifesure Group Ltd 3 Fenice Court Phoenix Park St Neots Cambs PE19 8EW United Kingdom to 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 17 February 2020	View PDF Registered office address changed from Lifesure Group Ltd 3 Fenice Court Phoenix Park St Neots Cambs PE19 8EW United Kingdom to 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 17 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Simon David Barnes on 7 August 2019	View PDF Director's details changed for Mr Simon David Barnes on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 104	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 104 - link opens in a new window - 3 pages (3 pages)
31 May 2019	AP01	Appointment of Mr Simon David Barnes as a director on 23 May 2019	View PDF Appointment of Mr Simon David Barnes as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Nicholas John Long as a director on 1 April 2019	View PDF Appointment of Mr Nicholas John Long as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 103	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 103 - link opens in a new window - 10 pages (10 pages)

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