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BARYAH & SONS LIMITED

Company number 14932883

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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)
25 Sep 2024	AD01	Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024	View PDF Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CH01	Director's details changed for Mr Gurmail Singh Baryah on 25 September 2024	View PDF Director's details changed for Mr Gurmail Singh Baryah on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Gursewak Singh Baryah on 25 September 2024	View PDF Director's details changed for Mr Gursewak Singh Baryah on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 149328830002, created on 28 June 2024	View PDF Registration of charge 149328830002, created on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	MR01	Registration of charge 149328830001, created on 31 May 2024	View PDF Registration of charge 149328830001, created on 31 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 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 - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to variation of share rights 22/04/2024 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 RES13 ‐ Consent to variation of share rights 22/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2024	TM01	Termination of appointment of Manmeet Singh Baryah as a director on 22 April 2024	View PDF Termination of appointment of Manmeet Singh Baryah as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Jasbir Singh Baryah as a director on 22 April 2024	View PDF Termination of appointment of Jasbir Singh Baryah as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Gurdip Singh Baryah as a director on 22 April 2024	View PDF Termination of appointment of Gurdip Singh Baryah as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Gurmail Singh Baryah as a director on 22 April 2024	View PDF Appointment of Mr Gurmail Singh Baryah as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Gursewak Singh Baryah as a director on 22 April 2024	View PDF Appointment of Mr Gursewak Singh Baryah as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	PSC07	Cessation of Manmeet Singh Baryah as a person with significant control on 22 April 2024	View PDF Cessation of Manmeet Singh Baryah as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	PSC07	Cessation of Jasbir Singh Baryah as a person with significant control on 22 April 2024	View PDF Cessation of Jasbir Singh Baryah as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	PSC07	Cessation of Gurdip Singh Baryah as a person with significant control on 22 April 2024	View PDF Cessation of Gurdip Singh Baryah as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 800	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 800 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-13 GBP 300	View PDF Incorporation Statement of capital on 2023-06-13 GBP 300 - link opens in a new window - 34 pages (34 pages)

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BARYAH & SONS LIMITED

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