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RED BARN ASSET MANAGEMENT LTD

Company number 07863452

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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 Apr 2024 TM01 Termination of appointment of Richard John Porter as a director on 26 March 2024
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 March 2022
10 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 Feb 2022 MR04 Satisfaction of charge 078634520001 in full
24 Feb 2022 MR04 Satisfaction of charge 078634520002 in full
05 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Jan 2020 MR01 Registration of charge 078634520002, created on 3 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 PSC04 Change of details for Mr Richard John Porter as a person with significant control on 29 November 2018
22 Nov 2019 CH01 Director's details changed for Mr Richard John Porter on 22 November 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 March 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2019 SH10 Particulars of variation of rights attached to shares
22 Jul 2019 SH08 Change of share class name or designation
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2019 AA01 Current accounting period shortened from 30 November 2018 to 31 March 2018
07 Jun 2019 PSC04 Change of details for Mr Richard John Porter as a person with significant control on 7 June 2019
28 May 2019 MR01 Registration of charge 078634520001, created on 17 May 2019
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates