BARD HOLDINGS LIMITED

Company number 02150263

Date	Type	Description	View / Download
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
21 Jul 2023	AP01	Appointment of Mr Glenn Thomas as a director on 14 July 2023	(2 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	(28 pages)
19 Jan 2023	AP01	Appointment of Robert Green as a director on 30 November 2022	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Nathan John Royds-Jones as a director on 30 November 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 17,280,002.00	(4 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Sep 2022	SH20	Statement by Directors	(2 pages)
21 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 238,009,002	(3 pages)
12 Aug 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
04 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
08 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
05 Oct 2020	PSC07	Cessation of Becton, Dickinson and Company as a person with significant control on 22 September 2019	(1 page)
05 Oct 2020	PSC02	Notification of Davol International Limited as a person with significant control on 22 September 2019	(2 pages)
05 Oct 2020	PSC02	Notification of Becton, Dickinson and Company as a person with significant control on 21 September 2019	(2 pages)
05 Oct 2020	PSC07	Cessation of Bard International Holdings Bv as a person with significant control on 21 September 2019	(1 page)
27 Aug 2020	AP03	Appointment of Mr Glenn Thomas as a secretary on 27 August 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Nathan John Royds-Jones as a director on 6 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Kevin Edward Pratt as a director on 6 December 2019	(1 page)
02 Jan 2020	TM02	Termination of appointment of Kevin Edward Pratt as a secretary on 6 December 2019	(1 page)