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BARRACUDA SEARCH LIMITED

Company number 05089541

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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)
31 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 2nd Floor 14-16 Great Pulteney Street London W1F 9nd on 11 January 2017
09 Nov 2016 TM01 Termination of appointment of James Michael Zuppinger as a director on 30 June 2016
30 Aug 2016 SH03 Purchase of own shares.
24 May 2016 AD01 Registered office address changed from 18 Lammas Road Godalming Surrey GU7 1YL to 78 Pall Mall London SW1Y 5ES on 24 May 2016
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
11 May 2016 CH01 Director's details changed for Mr Peter John Jones on 18 September 2015
11 May 2016 CH03 Secretary's details changed for Mr Peter John Jones on 18 September 2015
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2015
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 300

Statement of capital on 2016-01-13
  • GBP 300
  • ANNOTATION Clarification a Second filed AR01 is registered on 13/01/2016
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agrement 09/03/2015
22 Apr 2015 SH02 Sub-division of shares on 9 March 2015
22 Apr 2015 CC04 Statement of company's objects
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 300
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012