Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 29/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 071396780003
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30 Jan 2024 |
CERTNM |
Company name changed barkby group PLC\certificate issued on 30/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-29
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21 Nov 2023 |
MR04 |
Satisfaction of charge 071396780004 in full
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21 Nov 2023 |
MR04 |
Satisfaction of charge 071396780001 in full
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21 Nov 2023 |
MR04 |
Satisfaction of charge 071396780002 in full
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Anthony Simon Sparrow as a director on 15 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 2 July 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Rupert Michael Fraser as a director on 28 February 2022
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04 Apr 2022 |
MR01 |
Registration of charge 071396780004, created on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/02/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 1 July 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 07/05/2021
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10 May 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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06 May 2021 |
PSC07 |
Cessation of Rupert Michael Fraser as a person with significant control on 30 June 2020
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 2 July 2020
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