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BARLEY MOW SANDS HOLDING COMPANY LIMITED

Company number 15672924

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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 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 25 October 2024	View PDF Withdrawal of a person with significant control statement on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 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)
25 Oct 2024	PSC02	Notification of Real-X Limited as a person with significant control on 9 October 2024	View PDF Notification of Real-X Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Alexander Graham Warr as a person with significant control on 9 October 2024	View PDF Cessation of Alexander Graham Warr as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC01	Notification of Alexander Graham Warr as a person with significant control on 9 October 2024	View PDF Notification of Alexander Graham Warr as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CH01	Director's details changed for Mr Alexander Graham Warr on 22 October 2024	View PDF Director's details changed for Mr Alexander Graham Warr on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Real-X Limited as a person with significant control on 14 October 2024	View PDF Cessation of Real-X Limited as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of Real-X Limited as a person with significant control on 1 October 2024	View PDF Notification of Real-X Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Alan Richard Havelock Thomas as a person with significant control on 1 October 2024	View PDF Cessation of Alan Richard Havelock Thomas as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 954	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 954 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Alexander Graham Warr as a director on 25 September 2024	View PDF Appointment of Mr Alexander Graham Warr as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Alan Richard Havelock Thomas as a director on 22 September 2024	View PDF Termination of appointment of Alan Richard Havelock Thomas as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Dominic Martin Whittle as a director on 26 July 2024	View PDF Appointment of Mr Dominic Martin Whittle as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Peter Lawrence as a director on 26 July 2024	View PDF Appointment of Mr Peter Lawrence as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Gary David Selby as a director on 26 July 2024	View PDF Appointment of Mr Gary David Selby as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Ms Suzanna Jan Anslow as a director on 26 July 2024	View PDF Appointment of Ms Suzanna Jan Anslow as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from 126 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 July 2024	View PDF Registered office address changed from 126 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from Corner Hoppit Guildford Road Farnham GU10 1PG England to 126 City Road London EC1V 2NX on 26 July 2024	View PDF Registered office address changed from Corner Hoppit Guildford Road Farnham GU10 1PG England to 126 City Road London EC1V 2NX on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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