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BARRLOCHHEAD TRADING LIMITED

Company number SC641648

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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)
12 Nov 2019	SH06	Cancellation of shares. Statement of capital on 12 November 2019 GBP 3,015,000.00	View PDF Cancellation of shares. Statement of capital on 12 November 2019 GBP 3,015,000.00 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	SH19	Statement of capital on 12 November 2019 GBP 1,485,000	View PDF Statement of capital on 12 November 2019 GBP 1,485,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	View PDF Solvency Statement dated 12/11/19 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2019	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 - 4 pages (4 pages)
12 Nov 2019	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 - 12 pages (12 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 4,500,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	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)
30 Sep 2019	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)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created being class of b ordinary share of £1.00 24/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created being class of b ordinary share of £1.00 24/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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