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BARO HOLDINGS LIMITED

Company number 15139312

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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)
17 Feb 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2025	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2025	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)
17 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	PSC01	Notification of James Michael Arthur Olley as a person with significant control on 10 April 2024	View PDF Notification of James Michael Arthur Olley as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate London EC2M 3XD on 19 March 2024	View PDF Registered office address changed from 99 Bishopsgate 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate London EC2M 3XD on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 43 Finlay Street London SW6 6HE England to 99 Bishopsgate 99 Bishopsgate London EC2M 3XD on 19 March 2024	View PDF Registered office address changed from 43 Finlay Street London SW6 6HE England to 99 Bishopsgate 99 Bishopsgate London EC2M 3XD on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr James Michael Arthur Olley as a director on 13 March 2024	View PDF Appointment of Mr James Michael Arthur Olley as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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