Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Mar 2023 |
PSC01 |
Notification of Trevor William Pearce as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Margaret Hazel Larke as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Katie Jean Stimpson as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2022 |
PSC07 |
Cessation of David Anthony Sheppard as a person with significant control on 1 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Neville John Stimpson as a person with significant control on 1 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Katie Jean Stimpson as a person with significant control on 1 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase of share cap 01/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Neville John Stimpson as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Margaret Hazel Larke as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Trevor William Pearce as a director on 25 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 190 Boxted Road Hemel Hempstead HP1 2QT England to Tir Na Nog Walcot Lane Drakes Broughton Worcestershire WR10 2AJ on 19 October 2022
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18 Oct 2022 |
CERTNM |
Company name changed barpro racking supplies LTD\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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