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WUK BARNABUS PROPCO LIMITED

Company number 12664326

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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)
09 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 Bolton Street Mayfair London W1J 8BA on 26 February 2024	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 Bolton Street Mayfair London W1J 8BA on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Daniel Ashley Drum as a director on 6 November 2023	View PDF Appointment of Daniel Ashley Drum as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Brian Blad as a director on 26 October 2023	View PDF Termination of appointment of Brian Blad as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	MR01	Registration of charge 126643260001, created on 23 September 2021	View PDF Registration of charge 126643260001, created on 23 September 2021 - link opens in a new window - 26 pages (26 pages)
29 Sep 2021	MR01	Registration of charge 126643260002, created on 23 September 2021	View PDF Registration of charge 126643260002, created on 23 September 2021 - link opens in a new window - 24 pages (24 pages)
16 Aug 2021	PSC02	Notification of Wuk Barnabus Holdco Limited as a person with significant control on 8 August 2021	View PDF Notification of Wuk Barnabus Holdco Limited as a person with significant control on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Brian Blad as a director on 8 August 2021	View PDF Appointment of Brian Blad as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Katherine Taaffe Kanady as a person with significant control on 7 August 2021	View PDF Cessation of Katherine Taaffe Kanady as a person with significant control on 7 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 29 July 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 USD 100	View PDF Incorporation Statement of capital on 2020-06-11 USD 100 - link opens in a new window - 40 pages (40 pages)

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