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BARNBROOK SINCLAIR LIMITED

Company number 03650385

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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)
19 Mar 2024 SH08 Change of share class name or designation
14 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 AP01 Appointment of Mr Allan Ian Wilson as a director on 4 March 2024
11 Mar 2024 AP01 Appointment of Mr Adam Robert Wardle as a director on 4 March 2024
11 Mar 2024 PSC02 Notification of Wilson Partners Limited as a person with significant control on 4 March 2024
11 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 11 March 2024
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transer by the company's director be is hereby retrospectively authroise 03/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2024 MR01 Registration of charge 036503850001, created on 4 March 2024
27 Feb 2024 CH01 Director's details changed for Mr Leo Graham Bentley on 30 January 2024
28 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
25 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
19 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
09 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Apr 2021 TM01 Termination of appointment of Malcolm Eugene Sinclair as a director on 31 March 2021
23 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
21 Sep 2020 AP01 Appointment of Mr Michael Charles Vernon-Dier as a director on 1 September 2020
21 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
20 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
08 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Apr 2018 TM01 Termination of appointment of Gareth Neil Barnbrook as a director on 31 March 2018