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ADURNI BARNSTAPLE LIMITED

Company number 14072376

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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)
28 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares shall be varied so that differential dividends can be declared on each class. All other issued shares shall remain unchanged. 14/02/2024 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 RES13 ‐ Ordinary shares shall be varied so that differential dividends can be declared on each class. All other issued shares shall remain unchanged. 14/02/2024 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 - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	PSC04	Change of details for Mr Luke David Hetreed as a person with significant control on 21 February 2024	View PDF Change of details for Mr Luke David Hetreed as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC07	Cessation of Luke Hetreed as Trustee for the Bitech Pension Scheme as a person with significant control on 30 January 2024	View PDF Cessation of Luke Hetreed as Trustee for the Bitech Pension Scheme as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	PSC04	Change of details for Luke Hetreed as a person with significant control on 30 January 2024	View PDF Change of details for Luke Hetreed as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Luke Hetreed on 30 January 2024	View PDF Director's details changed for Mr Luke Hetreed on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-27 GBP 100	View PDF Incorporation Statement of capital on 2022-04-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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