BARFAIR LIMITED

Company number 03552508

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 250,000,002
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 250,000,002
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 125,000,002
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 1
18 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/12/2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 2,001.00
11 Dec 2014 SH20 Statement by Directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • GBP 1
11 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 CC04 Statement of company's objects
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders