Companies House does not verify the accuracy of the information filed

BARTICA LINDEN HOLDINGS LTD

Company number 12950868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2024	AD01	Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 7E West Parade Grimsby DN31 1NQ on 31 July 2024	View PDF Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 7E West Parade Grimsby DN31 1NQ on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Karen Elvira Yorrick as a director on 23 November 2023	View PDF Termination of appointment of Karen Elvira Yorrick as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Ann Mee as a director on 23 November 2023	View PDF Termination of appointment of Ann Mee as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 178	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 178 - link opens in a new window - 4 pages (4 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AD01	Registered office address changed from 6 Vigo Street London W1S 3HF England to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021	View PDF Registered office address changed from 6 Vigo Street London W1S 3HF England to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AD01	Registered office address changed from 38 Dunley Drive New Addington Croydon CR0 0RY England to 6 Vigo Street London W1S 3HF on 30 January 2021	View PDF Registered office address changed from 38 Dunley Drive New Addington Croydon CR0 0RY England to 6 Vigo Street London W1S 3HF on 30 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Michael David Hill as a director on 18 January 2021	View PDF Termination of appointment of Michael David Hill as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mrs Ann Mee as a director on 5 November 2020	View PDF Appointment of Mrs Ann Mee as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Michael David Hill as a director on 5 November 2020	View PDF Appointment of Mr Michael David Hill as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 3 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

BARTICA LINDEN HOLDINGS LTD

Filter by category