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BARCINO MEATS LTD

Company number 13888471

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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)
19 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mr Jonathan Hamer on 21 August 2023	View PDF Director's details changed for Mr Jonathan Hamer on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR01	Registration of charge 138884710002, created on 23 June 2023	View PDF Registration of charge 138884710002, created on 23 June 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	PSC04	Change of details for Pedro Jose Perez Sanz as a person with significant control on 23 February 2023	View PDF Change of details for Pedro Jose Perez Sanz as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Pedro Jose Perez Sanz on 23 February 2023	View PDF Director's details changed for Pedro Jose Perez Sanz on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP03	Appointment of Mrs Jacqueline Latham as a secretary on 5 February 2023	View PDF Appointment of Mrs Jacqueline Latham as a secretary on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR01	Registration of charge 138884710001, created on 9 March 2022	View PDF Registration of charge 138884710001, created on 9 March 2022 - link opens in a new window - 9 pages (9 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	PSC02	Notification of Frank King Holdings Limited as a person with significant control on 4 February 2022	View PDF Notification of Frank King Holdings Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Pedro Jose Perez Sanz as a person with significant control on 4 February 2022	View PDF Change of details for Pedro Jose Perez Sanz as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mrs Jacqueline Latham as a director on 4 February 2022	View PDF Appointment of Mrs Jacqueline Latham as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Jonathan Hamer as a director on 4 February 2022	View PDF Appointment of Mr Jonathan Hamer as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP 50	View PDF Incorporation Statement of capital on 2022-02-02 GBP 50 - link opens in a new window - 36 pages (36 pages)

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