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BARKDENE LIMITED

Company number 01842617

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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 Jul 2024	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 11 July 2024	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	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)
16 Jun 2024	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 - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jun 2024	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 - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Linda Plows as a director on 31 May 2024	View PDF Termination of appointment of Linda Plows as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Jgl Bidco 4 Limited as a person with significant control on 31 May 2024	View PDF Notification of Jgl Bidco 4 Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Shoba Trivedi as a director on 31 May 2024	View PDF Termination of appointment of Shoba Trivedi as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Paul Kaye as a secretary on 31 May 2024	View PDF Termination of appointment of Paul Kaye as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Paul Kaye as a director on 31 May 2024	View PDF Termination of appointment of Paul Kaye as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Shoba Trivedi as a person with significant control on 31 May 2024	View PDF Cessation of Shoba Trivedi as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Paul Kaye as a person with significant control on 31 May 2024	View PDF Cessation of Paul Kaye as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024	View PDF Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Robert Charles William Organ as a director on 31 May 2024	View PDF Appointment of Mr Robert Charles William Organ as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Simon Henderson as a director on 31 May 2024	View PDF Appointment of Mr Simon Henderson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,041	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1,041 - link opens in a new window - 3 pages (3 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2024	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)
27 Mar 2024	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 - 2 pages (2 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2024	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)
13 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BARKDENE LIMITED

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