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BARR + WRAY HOLDINGS 2 LIMITED

Company number SC276252

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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)
27 Sep 2019 AP01 Appointment of Mr Derek Barton as a director on 27 September 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 63,845
05 Jun 2019 SH03 Purchase of own shares.
24 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 63,000
24 Apr 2019 SH03 Purchase of own shares.
27 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
18 Apr 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 65,000
18 Apr 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 67,035
18 Apr 2018 SH03 Purchase of own shares.
18 Apr 2018 SH03 Purchase of own shares.
13 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
29 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 71,160
18 Jan 2017 SH03 Purchase of own shares.
21 Dec 2016 TM01 Termination of appointment of David Gunn as a director on 16 December 2016
08 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Apr 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 91,785
22 Apr 2016 SH03 Purchase of own shares.
11 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
14 Dec 2015 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 94,565
14 Dec 2015 SH03 Purchase of own shares.
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 94,565