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BARRACUDA FX (UK) LIMITED

Company number 12965796

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
04 Oct 2023 MR04 Satisfaction of charge 129657960002 in full
04 Oct 2023 MR04 Satisfaction of charge 129657960003 in full
22 Aug 2023 TM01 Termination of appointment of Patrick Walsh as a director on 15 August 2023
10 Jul 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 9 January 2021
10 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 10 July 2023
07 Jul 2023 MR04 Satisfaction of charge 129657960001 in full
14 Jun 2023 AP01 Appointment of Mr Colm Joseph Casey as a director on 14 June 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
16 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
11 Oct 2021 TM01 Termination of appointment of Kieran Fitzpatrick as a director on 11 October 2021
11 Oct 2021 AP03 Appointment of Mr Neil Griffin as a secretary on 11 October 2021
08 Jun 2021 MR01 Registration of charge 129657960003, created on 3 June 2021
07 Jun 2021 MR01 Registration of charge 129657960002, created on 3 June 2021
20 May 2021 AP01 Appointment of Patrick Walsh as a director on 19 May 2021
09 Mar 2021 MR01 Registration of charge 129657960001, created on 8 March 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 28/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
12 Jan 2021 AD01 Registered office address changed from 5th Floor, 30 Moorgate London EC2R 6DA United Kingdom to C/O Ion 10 Queen Street Place London EC4R 1BE on 12 January 2021