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THE BARCODE WAREHOUSE GROUP LIMITED

Company number 13225094

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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)
04 Mar 2024	TM01	Termination of appointment of Richard William Staniforth as a director on 29 February 2024	View PDF Termination of appointment of Richard William Staniforth as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Ross Joseph Lee as a director on 1 February 2024	View PDF Appointment of Mr Ross Joseph Lee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Miss Joanne Catherine Lee as a director on 1 February 2024	View PDF Appointment of Miss Joanne Catherine Lee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Kevan Ian Mutton as a director on 1 February 2024	View PDF Termination of appointment of Kevan Ian Mutton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
08 Aug 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of Maureen Anne Lee as a person with significant control on 8 April 2021	View PDF Notification of Maureen Anne Lee as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	PSC01	Notification of Ross Andrew Lee as a person with significant control on 8 April 2021	View PDF Notification of Ross Andrew Lee as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Bernadette Clare Young as a person with significant control on 8 April 2021	View PDF Cessation of Bernadette Clare Young as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CERTNM	Company name changed tbw newco LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	View PDF Company name changed tbw newco LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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