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BARNA BIKA HOLDINGS

Company number 13408897

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 18 May 2024	View PDF Second filing of Confirmation Statement dated 18 May 2024 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	CS01	Confirmation statement made on 18 May 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.	View PDF Confirmation statement made on 18 May 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024. - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA01	Previous accounting period shortened from 31 May 2024 to 5 April 2024	View PDF Previous accounting period shortened from 31 May 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2024	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)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-19 GBP 100 Statement of capital on 2024-10-01 GBP 500	View PDF Incorporation Statement of capital on 2021-05-19 GBP 100 Statement of capital on 2024-10-01 GBP 500 - link opens in a new window - 21 pages (21 pages)

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