BARCLAY SIMPSON EUROPE LIMITED

Company number 12282828

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	(4 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages) Download iXBRL
03 Sep 2024	AD01	Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024	(1 page)
17 Jul 2024	CH01	Director's details changed for Mr Paul Douglas Savill on 8 July 2024	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Benjamin Carter-Fraser as a director on 8 December 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Vipond macpherson LLP be appointed as auditors 01/06/2023	(1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages) Download iXBRL
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/01/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	(12 pages)
04 Jul 2023	CH01	Director's details changed for Mr Paul Douglas Savill on 30 June 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 106.25	(3 pages)
10 Mar 2022	SH02	Sub-division of shares on 26 January 2022	(4 pages)
09 Mar 2022	SH08	Change of share class name or designation	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Benjamin Carter-Fraser as a director on 26 January 2022	(2 pages)
05 Jan 2022	CERTNM	Company name changed bsa germany holdings LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	(3 pages)
07 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
24 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
16 Aug 2021	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW England to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 16 August 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
30 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
30 Oct 2019	AP03	Appointment of Anne-Marie Clarke as a secretary on 30 October 2019	(2 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 1	(11 pages)