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BARDSLEY LIMITED

Company number 11620049

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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)
12 May 2021	TM01	Termination of appointment of Harry Jennings as a director on 12 May 2021	View PDF Termination of appointment of Harry Jennings as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR01	Registration of charge 116200490002, created on 27 April 2021	View PDF Registration of charge 116200490002, created on 27 April 2021 - link opens in a new window - 48 pages (48 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 11 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into certain documents & transactions/officers authorisation/company business 28/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into certain documents & transactions/officers authorisation/company business 28/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Mr Harry Jennings as a director on 3 July 2020	View PDF Appointment of Mr Harry Jennings as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	MR01	Registration of charge 116200490001, created on 30 June 2020	View PDF Registration of charge 116200490001, created on 30 June 2020 - link opens in a new window - 35 pages (35 pages)
13 Nov 2019	AA01	Previous accounting period shortened from 12 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 12 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Micro company accounts made up to 12 April 2019	View PDF Micro company accounts made up to 12 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 12 April 2019	View PDF Previous accounting period shortened from 31 October 2019 to 12 April 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 28 pages (28 pages)

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