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BARCAPEL FOUNDATION LIMITED

Company number SC036795

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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)
06 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 May 2024	CH01	Director's details changed for Mr Jedidiah Serson Clemont Wilson on 1 December 2023	View PDF Director's details changed for Mr Jedidiah Serson Clemont Wilson on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Ms Hermione Wilson on 6 July 2023	View PDF Director's details changed for Ms Hermione Wilson on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 May 2023	CH01	Director's details changed for Mr Jedidiah Serson Clemont Wilson on 1 April 2023	View PDF Director's details changed for Mr Jedidiah Serson Clemont Wilson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Jedidiah Serson Clemont Wilson on 31 January 2023	View PDF Director's details changed for Mr Jedidiah Serson Clemont Wilson on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
24 Jan 2022	CH03	Secretary's details changed for Ms Euphemia Young Mccartney on 18 January 2022	View PDF Secretary's details changed for Ms Euphemia Young Mccartney on 18 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from The Mews Skelmorlie Castle Skelmorlie Ayrshire PA17 5EY to Third Floor 3 Hill Street Edinburgh EH2 3JP on 24 January 2022	View PDF Registered office address changed from The Mews Skelmorlie Castle Skelmorlie Ayrshire PA17 5EY to Third Floor 3 Hill Street Edinburgh EH2 3JP on 24 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Hermione Wilson as a director on 29 November 2021	View PDF Appointment of Ms Hermione Wilson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Mr Jedidiah Wilson on 1 January 2018	View PDF Director's details changed for Mr Jedidiah Wilson on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 May 2020	TM01	Termination of appointment of James Niall Scott as a director on 30 April 2020	View PDF Termination of appointment of James Niall Scott as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BARCAPEL FOUNDATION LIMITED

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