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BARCONN HOLDINGS LIMITED

Company number 12250979

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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 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
06 Nov 2024	CH01	Director's details changed for Mr Spencer Nathan Connett on 6 November 2024	View PDF Director's details changed for Mr Spencer Nathan Connett on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
05 Jan 2024	MR01	Registration of charge 122509790003, created on 21 December 2023	View PDF Registration of charge 122509790003, created on 21 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 100.01	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC07	Cessation of Spencer Nathan Connett as a person with significant control on 21 December 2023	View PDF Cessation of Spencer Nathan Connett as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Barconn Trustees Limited as a person with significant control on 21 December 2023	View PDF Notification of Barconn Trustees Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	MR04	Satisfaction of charge 122509790002 in full	View PDF Satisfaction of charge 122509790002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Sep 2021	CH01	Director's details changed for Mr Lee Mansfield on 28 September 2021	View PDF Director's details changed for Mr Lee Mansfield on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Lee Mansfield as a director on 15 July 2021	View PDF Appointment of Mr Lee Mansfield as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)

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BARCONN HOLDINGS LIMITED

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