BARIKA CAPITAL LIMITED

Company number 08706236

Date	Type	Description	View / Download
14 Sep 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 14 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Brendan Peter Mulvany as a director on 9 September 2015	(2 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
21 May 2015	CERTNM	Company name changed henley capital management (uk) LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 198	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Martin Anthony Holland as a director on 20 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Christopher Peter Long as a director on 20 January 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 111	(4 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 111	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Martin Anthony Holland as a director on 14 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Christopher Peter Long as a director on 14 July 2014	(2 pages)
20 May 2014	CERTNM	Company name changed wise triviality LTD\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)