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BARNDOOR TECHNOLOGY LTD.

Company number 12163029

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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)
22 Mar 2021	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 - 4 pages (4 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 March 2021 GBP 188.642	View PDF Statement of capital following an allotment of shares on 14 March 2021 GBP 188.642 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 177.267	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 177.267 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from 18 Bradley Close Timperley Altrincham WA15 6SH United Kingdom to Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 2 March 2021	View PDF Registered office address changed from 18 Bradley Close Timperley Altrincham WA15 6SH United Kingdom to Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 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 - 19 pages (19 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 149.022	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 149.022 - link opens in a new window - 8 pages (8 pages)
31 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 101.52	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 101.52 - link opens in a new window - 7 pages (7 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH02	Sub-division of shares on 4 September 2019	View PDF Sub-division of shares on 4 September 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 146.79	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 146.79 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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