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BARENTZ UK LIMITED

Company number 01762605

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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 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 017626050006, created on 23 January 2024	View PDF Registration of charge 017626050006, created on 23 January 2024 - link opens in a new window - 29 pages (29 pages)
28 Dec 2023	CS01	Confirmation statement made on 25 December 2023 with no updates	View PDF Confirmation statement made on 25 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AD01	Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 24 November 2023	View PDF Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 24 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
29 Dec 2022	CS01	Confirmation statement made on 25 December 2022 with no updates	View PDF Confirmation statement made on 25 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Dec 2021	CS01	Confirmation statement made on 25 December 2021 with no updates	View PDF Confirmation statement made on 25 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Jan 2021	MR04	Satisfaction of charge 017626050004 in full	View PDF Satisfaction of charge 017626050004 in full - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 25 December 2020 with no updates	View PDF Confirmation statement made on 25 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR01	Registration of charge 017626050004, created on 17 June 2020	View PDF Registration of charge 017626050004, created on 17 June 2020 - link opens in a new window - 14 pages (14 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Dec 2019	CS01	Confirmation statement made on 25 December 2019 with no updates	View PDF Confirmation statement made on 25 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AP01	Appointment of Mr Anthony James Litchfield as a director on 16 December 2019	View PDF Appointment of Mr Anthony James Litchfield as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Hidde Van Der Wal as a director on 16 December 2019	View PDF Termination of appointment of Hidde Van Der Wal as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Neill John Copp as a director on 16 December 2019	View PDF Appointment of Mr Neill John Copp as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 16 December 2019	View PDF Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 Dec 2018	CS01	Confirmation statement made on 25 December 2018 with no updates	View PDF Confirmation statement made on 25 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BARENTZ UK LIMITED

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