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THE BARONY NP (UK) LTD

Company number 12695725

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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)
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 616,100
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 476,100
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 476,100
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 476,100
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 353,100
11 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
14 Jan 2022 TM01 Termination of appointment of Noel Christopher Patrick Mangan as a director on 31 December 2021
24 Aug 2021 MA Memorandum and Articles of Association
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 63,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 42,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 353,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 December 2020
  • GBP 168,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 December 2020
  • GBP 168,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 40,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 40,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 40,100
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 15,100
28 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Feb 2021 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to Woodgate House 2-8 Games Road Barnet EN4 9HN on 5 February 2021
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 100